DIGI-COMPLY

DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the onboarding and ongoing monitoring of customer profile.

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Introduction to DIGI-COMPLY

DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the onboarding and ongoing monitoring of customer profile. DIGI-COMPLY is provided as a complete suite for compliance bundled with major sanction lists. The sanction lists are updated on a daily basis in the background. PEP screening is also provided in the pro version of DIGI-COMPLY. DIGI-COMPLY Pro includes subscription to well know PEP data bases.

DIGI-Comply is robust ML based platform which helps organizations build the AML profile of its customers based on the transactions and subsequent alerts. It helps organization identify the rules that need to be reviewed from time to time based on the changing financial behaviour of the customer. It can be used as a stand-alone process or integrated with any core software in the Financial sector.

Key Features

Four robust modules in-built with exhaustive set of rules:

      Screening tool to screen customers against set databases
      Monitor tool to automate monitoring of transactions based on in-built rules or customized rules
      ML helps identify the rules which may be enhanced or set for continuously improving the monitoring process

GOAML tool to integrate STR/ SAR reporting with GOAML as per regulatory requirements

      Helps you reduce the false positive based on ML framework
      Real-time monitoring platform
      Configurable rules for transaction monitoring
      AML risk rating of the customers
      Customizable reports for tracking for management, regulator etc..
      Enhance compliance work-flow process
      Alert and in-built SMS/email capability
      Audit trail & action logs
      Data & platform agnostic deployment

DIGI-COMPLY Additional Modules

      DIGI-PEP - Tool and database for PEP screening
      DIGI-Monitor- Tool to automate monitoring of transactions based on inbuilt rules or customised rules
      DIGI- goAML- Tool to integrate STR/ SAR reporting with goAML as per regulatory requirements

    Implementation

      DIGI-COMPLY can be integrated with any core software i.e. it is System Agnostic and customized to generate reports as per the requirement of the client.

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Why DIGI-COMPLY

Financial industry is susceptible to potential money laundering and related risks. Regulators around the world are ensuring that the system deployed by FI’s are robust to identify, detect and report such transactions in a timely manner so as to reduce the risk of non-compliance. DIGI has launched DIGI-COMPLY to support them to meet the requirements of the Regulator in their fight against money laundering. DIGI-COMPLY enables FI’s to fully automate the screening and transaction monitoring process and enable them to proactively manage the risk through its advanced ML techniques. It enables FI’s to implement an efficient and effective process as part of their compliance framework.

With DIGI-COMPLY, your institution a competitive advantage though an automated, risk based, platform agnostic tool.

real tome risk

Real Time Risk solution suite to manage on going and emerging threats with case files

Drill down

Drill down to deep intellgeneon exicsting customer risk on enterprise wide model

facial

Facial biometric authentication (liveness check)

platform

Platform Agnostic Deployment

For further details or demo request, please contact us at

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