Built by industry experts with deep experience in compliance and AML
/ Asset & Fund Managers
Streamlined Compliance for Asset and Fund Managers
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplifying complex
compliance regulations
Asset and fund managers encounter significant challenges
Manual Processes
Time-intensive workflows reduce efficiency
Staying updated on evolving regulations is burdensome
Complex Regulations
Fines and reputational risks can be high
Cost of non-compliance
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
Effortless Compliance-as-a-Service for your fund management needs
azakaw supports asset and fund managers in staying compliant while reducing costs
Eliminate any manual labour
Automate compliance processes and quickly verify identities, and conduct business checks.
Prevent risks in real-time
Our advanced AI-powered rules engine detects suspicious activities in real time, helping you protect your business from potential risks with unparalleled accuracy.
Streamline digital onboarding
Streamline KYC/KYB, cutting down paperwork
and approval times.
Centralised compliance manangement
Consolidate compliance tasks across jurisdictions into one platform.
AI-powered risk management
Detect fraud and assess risk in real-time with machine learning.
Real-time monitoring
Stay ahead of suspicious activities with automated alerts.
Custom workflows
Tailor compliance workflows to fit your firm’s exact needs, ensuring seamless integration with existing systems.
Compliance workflows customised to your business needs
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Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
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Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
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Verify and onboard sellers and merchants worldwide, building a fraud-free community
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Streamline compliance and future-proof your businesses against evolving challenges
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Address AML risks and uphold corporate compliance
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Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
100
Audit-Readiness in less than 48 hours
%
Features designed for Asset and Fund Managers
Comprehensive reporting
for audits
Pre-configured templates for fund compliance
Seamless integration with CRMs and portfolio tools
Instant alerts for suspicious transactions
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
AI-driven Risk Scoring
FATCA & CRS Compliance
Sanctions, PEPs and Negative News Assessments
Government Database Integrations
Risk Profile Real Time Alerts
User-friendly Dashboard and Reporting Tools
User-friendly Case Management
/ Why choose azakaw
Stay ahead of
regulatory requirements
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
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See azakaw in action
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