End-to-end AML compliance
Digita AML delivers comprehensive anti-money laundering compliance from initial client verification through continuous monitoring. Powered by advanced AI and integrated with Red Flag Alert's Business Intelligence Engine, our solution ensures your practice stays compliant whilst you focus on higher-value advisory services.
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Key features and capabilities
Boost compliance and outpace risk
Perpetual Monitoring
24/7 automated monitoring generates up to 100 monitor alerts per client entity.
Global Coverage
Comprehensive screening across OFAC, UN, EU, UK sanctions lists, PEPs and adverse media monitoring
Complete Ownership Visibility
Full UBO, PSC, and director checks down to 0.01% ownership for complete transparency.
Audit-Ready Documentation
Automatic audit trail creation ensures every compliance action is documented and defensible.
Operational Efficiency
Bulk processing enables multiple clients simultaneously. White-labelled client checks completed in 90 seconds on any device and 30 second staff processing times.
AI-powered document verification
Automatically detect deepfakes and forgeries across 16,000+ global ID documents, so you can defend every compliance decision with confidence.
Find out more about Digita AML
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