Solve your compliance problems with one comprehensive solution for onboarding, transaction monitoring, and regulatory reporting.
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End-to-end compliance solution including onboarding, transaction monitoring, and regulatory reporting
Your compliance data lives with all transaction and account data, allowing you to easily analyze and manage compliance risk
Create alerts and simplify compliance workflows using powerful and highly trusted automation tools
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.
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.
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.
Scale your compliance operations while maintaining performance and reliability
Examples:
Get access to tools to implement security best practices that match your policies. Know your data is encrypted, secure, and compliant.
Examples:
Leverage your customer and transaction data to automate the most complex regulatory reporting. Kooltra delivers the highest ROI on regulatory reporting automation.
Example:
KYC Onboarding
KYC Renewals
Account Updates
KYC Alerts
Risk Assessment
Watchlist Screening
Identity Verification
KYC Checklist
Authorized Individuals
Beneficiary Management
Transaction Monitoring
Transaction Risk Scoring
Case Management
FINTRAC Regulatory Reporting
Centralized Documentation
SOC2 Certification
Custom Reports & Dashboards
API Platform
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