Built by industry experts with deep experience in compliance and AML
/ Private Banking
Effortless Compliance in Private Banks
Deliver exclusive banking services without compromising on stringent compliance requirements.
Addressing compliance
in Private Banking
Private Banks key challenges
Discreet Client Requirements
High-net-worth clients demand enhanced confidentiality
Extensive due diligence can slow onboarding
Complex AML/KYC Processes
Non-compliance or fraud can severely damage a private bank’s standing
Reputational Risks
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform built for Private Banks
azakaw supports private banks in maintaining premium client experiences while minimising regulatory risks
Speed Up Onboarding
Eliminate tedious paperwork with digital workflows that verify identities and gather essential information securely.
Prevent Fraud in Real-Time
Harness AI-driven alerts to identify suspicious activity and protect your bank’s reputation.
Permium and efficient onborading
Ensure a seamless and personalised digital journey for clients.
Instantly validate documents, apply risk scoring and perform sanctions checks.
Robust Data Security and Compliance Management
Encrypt data end-to-end, safeguarding sensitive wealth information.
Monitor compliance across multiple jurisdictions via a centralised dashboard.
<25s
avg. verification time
99%
OCR accuracy
No-Code Custom Workflows
Create bespoke approval steps for larger transactions or unique client segments.
Real-Time
monitoring
Stay ahead of emerging threats with continuous AML checks and instant alerts.
Global Expansion
Grow into new markets while effortlessly adapting to local regulatory frameworks.
Compliance workflows customised to your business needs
Request a demo
Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
Discover more
Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
Discover more
Verify and onboard sellers and merchants worldwide, building a fraud-free community
Discover more
Streamline compliance and future-proof your businesses against evolving challenges
Discover more
Address AML risks and uphold corporate compliance
Discover more
Powerful features for Private Banks
Enhanced KYC & KYB
Verify high-net-worth clients and corporate entities with seamless biometric ID authentication
AI-Driven Risk Scoring
Assess client risk instantly with AI-powered scoring for wealth management and large transactions
Policy Management
Automate approvals and maintain full compliance with streamlined oversight of marketing, investment policies, and disclosures
Outside Business Activity & Employee Trading
Monitor and manage employee trading and external business activities to prevent conflicts
User-Friendly Dashboard
Gain full visibility into client risk, compliance status and regulatory actions in one place
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
99
Accuracy in identity verification
%
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
Sanctions, PEPs and Negative News Assessments
Risk Profile Real-Time Alerts
User-friendly Dashboard and Reporting Tools
See azakaw in action
Start your free trial
Talk to a specialist
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
