Built for your
specific needs
Whether you are exploring opportunities in a new jurisdiction or are a well-established firm, our software is designed to assist you in fulfilling compliance and regulatory requirements.
Our solution
Enhanced regulatory adherence
Our system’s global framework is designed to localise solutions, offering a comprehensive approach to worldwide regulations with a personalised touch.
Banking
BankingBoost banking efficiency amid competition and regulation. Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions.
Crypto
CryptoEnabling virtual assets and crypto-native firms to meet regulatory requirements. Advanced KYC, KYT and conduct compliance tools to address AML, terrorist financing and emerging obligations from high-profile entities in the industry.
Robo Advisor
Robo AdvisorTailored for suitability assessment, KYC and regulatory reporting to secure margins and meet compliance obligations.
Fintech
FintechEmpowering firms with our practitioner-built software, streamlining compliance and future-proofing businesses against evolving challenges.
Fund & Asset Management
Fund & Asset ManagementAddress AML risks and uphold conduct compliance with our digital onboarding solution.
Private Banking
Private BankingSimplify customer onboarding, transaction monitoring and conduct compliance for private banks. Single-handedly manage KYC and investment risks.
Broker-Dealers
Broker-DealersMitigate the challenges of transaction monitoring and conduct compliance. Showcase regulatory compliance to clients, counterparties and regulators, surpassing expectations.
Payment Services
Payment ServicesAlleviate fraud, AML and conduct compliance challenges within the realm of payment services. Manage regulatory obligations in high-volume environments.
Auditors, Lawyers and Real Estate
Auditors, Lawyers and Real EstateSimplify customer onboarding and transaction monitoring, reduce friction and boost regulatory compliance for law firms, accountants, real estate developers, brokers and corporate service providers.
Insurance
InsuranceEliminate data duplication, improve internal reporting and ensure accurate regulatory reporting for insurers and brokers.
What we're made of
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
