Our Products
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Innovate and combine our deep regulatory expertise with AI
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Help customers automate and digitise their KYC / AML / CTF processes
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Achieve regulatory advantages against competition
ARES
SEAMLESS
DIGITAL
ONBOARDING
✔ OCR ID Extraction
✔ Identity Document Verification (IDV)
✔ Liveness Check
✔ Face Compare
✔ Email Verification
✔ E-Signature Plugin
✔ Phone Verification
✔ Digital Forms
✔ E-Appointment Scheduling
✔ MyInfo Business Integration
✔ API Integration Ready
✔ SDK Ready
✔ Individual & Corporate Onboarding Workflow
✔ White Label Option
ARTEMIS
KYC / KYB SCREENING
RISK ASSESSMENT
CUSTOMER LIFECYCLE
✔ Individual & Corporate Client Profiles Management
✔ Customer Documents Management
✔ ARTEMIScan® Advanced Screening
✔ Internet Search Risk Screening
✔ CRPs Relationship Management
✔ PEP, Sanctions, Adverse Media Screening
✔ OCR-Driven Document Verification
✔ Face Compare Identity Verification
✔ AI-Driven Risk Assessment
✔ Own Restricted List
✔ Quickscan Ad-Hoc Name Screening
✔ Ongoing Due Diligence
✔ Periodic Review
✔ Batch Upload Functionality
✔ Secure Document Repository
✔ Interactive Relationship Mapping
✔ User Comment Track Record
✔ Document Expiry Notifications
✔ Dashboard & Data Analytics
✔ Task Management System
✔ Audit Trail & Timestamping
✔ Customer Consolidated Risk Reporting
✔ Multi-User Access Control
✔ Global Risk Database Integration
✔ Integration with Corporate Registries
✔ UBO Discovery Integration
✔ API Integration Ready
ATHENA
REAL TIME
TRANSACTION
MONITORING
✔ Customizable Transactional Rules
✔ Aligned with FATF global standards
✔ Personalized Rules Model
✔ Dashboard & Data Analytics
✔ Case Management
✔ Customer Management
✔ Transaction Records Bulk Upload
✔ API Integration Ready for Real-Time Monitoring
✔ Risk Management
✔ Multi-User with Access Control
✔ ARTEMIS Integration
SEAMLESS
DIGITAL
ONBOARDING
KYC/KYB SCREENING
RISK ASSESSMENT
CUSTOMER LIFECYCLE
REAL TIME
TRANSACTION MONITORING
Frictionless Onboarding for both Individual & Corporate
Enhanced Liveness Test
Identity Document Verification (IDV)
Reputable Global PEP, Sanction & Adverse Database
AI-Driven KYC/KYB
Risk Assessment
Time Stamping & Audit Trail
Customisable Rules aligned with FATF global standards
Transactional Data Analytics
API Integration
BALANCED SCORECARD
Automates Quarterly Sampling of Transactions
Computes BSC Grades of Representatives and Supervisors
Generates Management Reports and MAS BSC Report
