COMPLY

Unify and simplify your compliance process

Solve your compliance problems with one comprehensive solution for onboarding, transaction monitoring, and regulatory reporting.

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Streamline compliance

End-to-end compliance solution including onboarding, transaction monitoring, and regulatory reporting

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Centralized data

Your compliance data lives with all transaction and account data, allowing you to easily analyze and manage compliance risk

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Workflow automation

Create alerts and simplify compliance workflows using powerful and highly trusted automation tools

Take control of your compliance processes

Streamline your onboarding processes

Configure your onboarding processes and workflows to match industry best practices. Provide customers with a modern and secure onboarding portal while reducing the headaches of KYC renewals.

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Efficiently monitor transaction risk

Score all your transactions against historic behaviour and the customer’s KYC profile. All at a fraction of the cost of other transaction monitoring solutions.

Simplify your regulatory reporting

Use our regulatory reporting integrations to seamlessly remain compliant. Report derivative transactions to repositories. Report payments to local regulators. Set-up dashboards and monitors to ensure no reports are missed.

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How Kooltra’s infrastructure platform supercharges compliance teams

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Salesforce Workflows

Scale your compliance operations while maintaining performance and reliability
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Examples:

  • Automate repeatable steps in your compliance workflow
  • Create a renewal dashboard that visualizes accounts in each step of the process (i.e., with compliance, with sales, etc.)
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Bank Grade Security

Get access to tools to implement security best practices that match your policies. Know your data is encrypted, secure, and compliant.
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Examples:

  • Store PII data on the most secure & widely adopted cloud for enterprises
  • Enable customers to share sensitive documents with you without needing unsecured email
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Financial App Cloud

Leverage your customer and transaction data to automate the most complex regulatory reporting. Kooltra delivers the highest ROI on regulatory reporting automation.

Example:

  • Leverage pre-built managed reporting solutions (ex: CME, DTCC)
  • Build and automate the sending of CSV reports to your regulatory provider

Our Compliance Capabilities:

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KYC Onboarding

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KYC Renewals

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Account Updates

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KYC Alerts

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Risk Assessment

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Watchlist Screening

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Identity Verification

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KYC Checklist

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Authorized Individuals

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Beneficiary Management

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Transaction Monitoring

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Transaction Risk Scoring

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Case Management

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FINTRAC Regulatory Reporting

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Centralized Documentation

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SOC2 Certification

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Custom Reports & Dashboards

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API Platform

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