AML/KYC systems
Digital systems for internal checks and compliance processes
We design tools that support your client-verification and approval procedures.
ZCortex is not a law firm or a licensed AML company, and we do not give AML advice. We build software. Screening rules, client decisions, and regulatory reporting stay with you and your compliance officer.
System capabilities
Collecting client information
KYC questionnaires
Validating required fields
Document management
Internal watchlists
Approval routing
Checks against connected sources
Logging
Recording decisions
Notifications to responsible staff
Transaction and asset analysis against defined rules
Integration with external AML and screening services
Note
The system's logic follows the client's internal procedures, the applicable requirements, and the connected data providers.
Discuss a system for your checks
Tell us about your procedures and requirements.