KURE

Customisable, risk-based AML/KYC and CTF compliance with advanced investor and beneficial owner screening, source of funds/wealth checks and automated document checklists. Static data and documents are centralised so they can be reused across multiple regulations.

Automate email requests for missing documentation, conduct ongoing sanctions and politically exposed persons (PEPs) screening, and catch trigger events and suspicious transactions in real time.

GDPR-compliant solution can purge and mask customer data, track inactive or obsolete accounts, and monitor jurisdictions’ ata retention policies to stay up-to-date with current rules.

Capture and track complex, multi-level ownership structures, identify and verify customer and beneficial ownership identities, and flag high-risk relationships.

Capabilities include real-time identification of activity that breaches user-defined parameters, identification of AML risks, automated alerts of suspicious activity and blocking of accounts if suspicious events occur.

FATCA and CRS onboarding, change of circumstance monitoring and reporting based on comprehensive indicia scans and a jurisdiction-specific rules engine, automated tax and self-certification form validation, GIIN/TIN validation and monitoring, plus automated FATCA and CRS XML filing.

Customisable dashboards provide real-time analytics, tracking and reporting of KPIs, metrics and other key data points.

Secure document management solution compatible with faxes, emails and scanned documentation, providing document splitting and merging, OCR & QR barcode integration for efficient data capture and digitisation of document workflows, advanced search capabilities and document sharing across regulations.

Bespoke web portal can be easily integrated with third-party applications, and offers interactive dashboards and real-time access to reports, 360⁰ view of accounts and associated relationships, and e-form and checklist processing.

Flexible software you can scale to your needs.

Customisable flexibility allows the platform to satisfy a wide range of regulatory requirements specific to different jurisdictions.

24/7 support for clients from Sydney to San Francisco.