Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance platform designed for any organization that provides financial services, from traditional banks to modern financial technology companies. Our CaaS platform combines proprietary capabilities with multiple third party solutions bringing together thousands of data and risk management tools to enable our customers to conduct sanctions and watchlist screening, know your customer (KYC), know your business (KYB), enhanced due diligence (EDD), monitor client activities, and meet other global regulatory compliance obligations.

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