Compliance made easy

Change the way you manage risk & comply with regulatory requirements

Solutions

Our Platform

Turn compliance into a tool delivering profitability

Customer Onboarding

Customer Onboarding

Corporate Compliance

Corporate Compliance

Regulatory Reporting

Regulatory Reporting

AML

AML & KYC

Knowledge Management

Knowledge Management

Complaints Management

Complaints Management

Transaction Monitoring

Transaction Monitoring

Funds Compliance

Funds Compliance

Audit Management

Audit Management

A few of our features

Solutions

Artificial Intelligence

AI driven predictive analytics across cloud & customers enabling enhanced risk management. Blockchain driven record management through hash functions to ensure fast data processing and record keeping

Solutions

Regulator & Business Specific

Built to be regulator and business specific across multiple jurisdictions to ensure relevance and accuracy of information. Automatic regulatory updates across coverage to ensure continuous compliance

Solutions

Compliance Dashboard

Decision making at your fingertips through a comprehensive and customizable dashboard that collates and presents information from multiple sources in real time

Solutions

Customer Interface

Customer onboarding and complaints management modules can be white-labelled enabling efficient and cost-effective customer onboarding and complaints management

Elements of our Platform

What’s Inside

Solutions
Continuous Monitoring

Continuous Monitoring

Customizable dashboards provides all the needed information in one place. You can cover all or varying combinations of business units, office locations, customers and regulators to identify and resolve issues in real time

Regulatory Reporting

Regulatory Reporting

Easy to use automated regulatory reporting tool enables significant time saving and enhances accuracy and timeliness of reporting. Built to be regulator and business specific across multiple jurisdictions to ensure relevance and accuracy of information

Easy Implementation

Easy Implementation

Onboarding at it’s best. Regulator specific modules allow for faster implementation and significant value add for the user

Multi Lingual Support

Multi Lingual Support

Arabic and English capability enhances understanding and effectiveness. Mandarin, French and Spanish capabilities will be released in the next 12 months

Sky rocket your compliance performance

Solutions

Drive compliance & manage risk

Reduce risk and run your business at optimal levels. azakaw will help you turn compliance into a competitive edge

Country & regulator specific modules

Country and industry requirements embedded to allow execution for robust execution. Regulator based modules available for ease and accuracy of compliance management

Global standards compliant

Overarching framework compliant with global standards

 

Learn more about our ground breaking technology

Solutions

Support

Our support team is available 24/7

Copyright © 2019 azakaw. All Rights Reserved