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.

Read More
Digi_Comply

Introduction

Key Features

Additional Modules

Why use Digi Comply

Request a Demo

logo

Digi_Comply_infographic

Introduction to DIGI-COMPLY

DIGI-COMPLY is a comprehensive Sanction screening and monitoring tool integrated with a Risk assessment 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 known PEP data bases.

An integrated Sanction screening solution, DIGI Comply creates real time alerts whether it is at the time of onboarding or during the transactions. 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

The DIGI Comply consists of a set of modules to :

      A Screening tool to screen customers at the time of onboarding or during the transactions against set databases.
      A Monitoring tool to automate monitoring of transactions based on in-built rules or customized rules.
      Risk Assessment Tool to create a risk profile for each relationship whether customer, partner or vendor.
      GOAML tool to integrate STR/ SAR reporting with GOAML as per regulatory requirements.

Other features include

      Reduced false positives based on ML framework
      Real-time screening platform
      Configurable rules
      Risk assessment of the customers
      Alerts with n-built SMS/email capability
      Audit trail & action logs
      Data & platform agnostic deployment
      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.
Digi_Comply_features

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 Screening

Drill down

Risk Assessment solution

facial

Deep Drill down

platform

Audit Trail

platform

Platform Agnostic Deployment

For further details or demo request, please contact us at

Get Started