Built by industry experts with deep experience in compliance and AML
/ Corporate Compliance
Unlock efficiency with a
centralised compliance platform
azakaw’s corporate compliance module provides you with complete control over regulatory processes, streamlining operations to allow you to focus on growth while staying compliant.
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
Your all-in-one platform for global oversight & automation
One Platform,
Multiple Jurisdictions
Oversee and manage compliance for every region from a single interface, with azakaw’s multitenancy model ensuring you maintain control regardless of your operating locations.
Stay ahead with real-time updates
Keep track of all compliance rules, from anti-money laundering to regulatory requirements, with full visibility and real-time notifications for any urgent tasks.
Never miss a due date
With automated alerts and a built-in calendar, azakaw keeps you informed of every upcoming deadline, ensuring nothing slips through the cracks.
Streamlined team accountability
Assign tasks, track acknowledgments, and ensure alignment with internal policies for all team members – all managed from a single interface.
Customisable approval workflows
From marketing materials to project approvals, azakaw makes it easy to set up workflows that meet your specific compliance standards.
Generate audit reports in seconds
Create detailed reports with just a few clicks, providing you and your regulators with the insights needed to ensure transparent and efficient compliance.
Compliance workflows customised to your business needs
Asset & 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.
Fintech
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Crypto & Blockchain
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Banking
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Marketplace
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
Compliance workflows customised to your business needs
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
Smarter compliance. Faster growth.
Switching to azakaw has revolutionised our compliance processes. We now confidently assert that we have full visibility into our regulatory obligations and possess the necessary execution tools to fulfil them. Everything is seamlessly managed in one platform.
Dr. Ryan Lemand
Neovision Wealth Management
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
50
Jurisdictions for effortless compliance management
+
100
Audit-Readiness in less than 48 hours
%
/ 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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