Unified platform, customised for you
We translate structural, policy and operational challenges into seamless functionality. Our product is designed to ensure regulatory adherence throughout the compliance lifecycle.
Our solution
Streamlined regulatory compliance
Our system’s global framework is designed to localise solutions, offering a comprehensive approach to worldwide regulations with a personalised touch.
User Verification
Swift and secure user verification and validation achieved through hologram check, NFC reading and face capture with liveness detection, including facial attributes evaluation for added insights.
Capabilities
- Identity Verification
- Biometric Verification
- NFC Enabled
Business Verification
Provides a comprehensive review of company details and conducts a rigorous verification process for Ultimate Beneficial Owners (UBOs).
Capabilities
- Company Information
- UBO’s information and verification
Sanctions, PEP & Negative News
Continuous screening against global sanctions and watchlists, ongoing adverse media monitoring and real-time country risk rating assessments.
Capabilities
- Sanctions & Watchlist ongoing Screening
- Adverse Media ongoing Screening
- Country Risk Rating
Tax
Strict adherence to FATCA and CRS to simplify your tax reporting processes.
Capabilities
- FACTA
- CRS
- Tax Reporting
- Regulation Compliance
AML Risk Assessment
Algorithm-based risk assessment for comprehensive insights. Maintain vigilance through the continuous monitoring of risk scores.
Capabilities
- Algorithm-based Risk Assessment
- Subjective Assessment Capability
- Initial and ongoing Risk Score Monitoring
Client Classification
Categorise and monitor clients based on criteria such as risk level, regulatory requirements and other relevant factors.
Capabilities
- Automated Determination
- Digital Notification and Acceptance
- Customised Reporting
Transaction Monitoring
Protect financial transaction integrity, ensure compliance with crypto laws and simplify analysis with AML Transaction Monitoring and KYT (Know Your Token).
Capabilities
- Automatic Data Analysis
- Real-time Monitoring and Alerts
- Risk Scoring
- Reduction in False Positives via AI
- Comprehensive Transaction Coverage
- Fraud Detection
Conduct Compliance
Stay informed with the regulatory notifications panel, manage outsourced services, maintain marketing compliance standards and gain insights through management reporting.
Capabilities
- Regulatory Disclosures Maintenance
- Employee Registrations for Outside Business Interests and Accounts
- Policy Management
- Regulatory Notifications Management
- Outsourcing Services Management
- Marketing Materials Approvals
- Management Reporting
How we can streamline
your business
Extensive range of features designed for your peace of mind.
Multi-Tenancy Capability
Manage compliance across divisions and jurisdictions simultaneously, ensuring effective collaboration and compliance tracking.
Fully Customisable
Customise azakaw to match your unique operational setup, enabling a personalised and adaptable compliance management experience.
Advanced Internal Reporting
Access comprehensive internal reports for a detailed overview of your compliance status, helping you make informed decisions.
API Integration
Integrate azakaw fluidly with external systems and tools, to streamline and automate dataflow.
Web & Mobile Support
Stay connected and manage compliance on the go with azakaw’s web and mobile support.
Role-Based User Access
Grant secure access and streamline workflows by providing role-based access to users.
Adaptable to Multi-Regulatory Environments
Adaptable to different regulatory frameworks, enabling you to comply with diverse compliance requirements.
Analytics Dashboards with AI
Leverage data insights through our analytics dashboard enhanced with AI.
Regulatory Reporting Templates
Pre-designed templates for streamlined regulatory reporting, ensuring compliance with regulatory standards.
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
