Built by industry experts with deep experience in compliance and AML
/ Banking
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Effortless compliance for traditional and digital banks
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 platform
designed for ease & efficiency
Customise compliance workflows by jurisdiction
Monitor, assign, and track tasks across your organisation
Set alerts and manage approvals to ensure full compliance
Generate reports quickly and keep compliance simple
Future-ready compliance for banks
azakaw supports banks in staying compliant while reducing costs
Verify and onboard customers with ease
Customise your onboarding processes and verify customers in an instant, ensuring a smooth and secure experience while meeting all compliance requirements effortlessly.
Prevent fraud 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.
Simplifying complex
banking regulations
Banks face significant compliance challenges
Complex Regulations
Adhering to national and international banking standards requires ongoing diligence.
Time-consuming workflows increase operational costs
Manual Processes
Non-compliance or fraud incidents can damage trust
Reputation Risks
Streamline digital onboarding
Simplify client onboarding with automated KYC and KYB processes, reducing paperwork and accelerating approvals.
Centralised compliance manangement
Manage compliance tasks across multiple jurisdictions from a single, unified platform, ensuring consistent oversight and efficiency.
AI-driven risk assessment
Utilise advanced AI tools to identify potential fraud, assess risk in real time, and provide actionable insights to strengthen regulatory adherence.
Comprehensive transaction monitoring
Monitor and analyse high volumes of financial transactions with precision, ensuring compliance with international standards.
Real-time alerts
Detect and flag suspicious transactions instantly, enabling proactive intervention and reducing exposure to regulatory penalties.
Custom workflows
Tailor compliance workflows to align with your institution’s unique requirements, ensuring seamless integration with existing systems.
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
65
Reduction in fraud
%
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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/ Why choose azakaw
Ready to simplify compliance?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
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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