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Your customer data is distributed across multiple systems
Problems this creates
Compliance is maintained with manual tasks and many tools
Problems this creates
You have multiple legacy software solutions to keep updated, online and integrated
Problems this creates
You don't have a tool that ensures structure and a unified audit trail.
Problems this creates
Transform AML & KYC compliance to a business advantage
Improve operational effiency
Get immediate impact on customer process efficiency, both for the customer and you.
80% faster onboarding
Faster onboarding and fewer touch points enables several business advantages.
All customer data in one place
Get a comprehensive view of all customer data in one single interface.
Identify revenue potential
Risk-based overview across your portfolio let’s you find growth opportunities among your customers.
Improve customer experience
With better, centralised data, you can use workflows and automation to give faster replies and a tailored customer journey.
Reduce Total Cost of Ownership
Integrate and orchestrate all processes into one seamless end-to-end workflow.
AML & KYC Management
AML & KYC Portal
Experience complete control over your compliance efforts and customers with the KYC Portal. This feature gives your employees a full overview of your customers in the onboarding process and ongoing follow-up.
Customer portal
Give your customers a seamless experience with our Customer Portal. Your customers now get a full overview of available documents and ongoing requests to upload and sign documents.
Workflows
Drastically reduce the time you spend on compliance tasks as the Workflow Engine automates and categorizes the complex processes which used to be done manually.
Alerts
Let our Alert Monitor assist you with ongoing follow-up of your customer relationships by monitoring relevant changes in your customer base.
Forms
Gather the information you need to better understand your customers' needs through user-friendly forms. Your employees can now easily create and update onboarding and due diligences forms.
Secure messaging
Let our Alert Monitor assist you with ongoing follow-up of your customer relationships by monitoring relevant changes in your customer base.
Multi-factor authentication
Let our Alert Monitor assist you with ongoing follow-up of your customer relationships by monitoring relevant changes in your customer base.
Access rights
Simply manage who can access what information on which clients. It is now easy to be compliant while maintaining a cross-sectional sharing of necessary information – saving time and reducing overhead.
Documents
Ensure that documents are safely stored, indexed and can easily be retrieved when needed.
Digital signing
Easily create and follow digital signing requests in our KYC Portal. Construo eSign facilitates secure, easy and seamless signing of documents and makes them available as PDF files.
Triggers
The Trigger feature combined with Alerts greatly increases the automation potential of your compliance and risk management.
Customer stories
“Our Norwegian and foreign clients are very happy with the customer portal. It’s definitely a competitive advantage for us.”
Swiss Life Asset Managers
“With Stacc’s automated ongoing due diligence, we save 2000 hours a year. And that’s with only 3000 customers!”
Nordic Corporate Bank
“Having everything available in one user interface makes it easy to get the overview we want, to deliver on our client’s needs.”
Ness, Risan & Partners
Streamline AML & KYC management and get compliant throughout the entire customer lifecycle
Digital onboarding
Minimize onboarding time and optimize the client lifecycle management process.
Digital forms are presented as part of your website, or by sharing directly with the customer and other persons like beneficial owners. In our KYC Portal, employees can easily create and edit forms based on AML regulations. The forms will be styled according to the company's brand elements and can be presented across platforms and screen sizes.
Digital signing
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents.
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents. Communication with digital signing providers like Signicat and customer follow-up is automated, and your employees can create and follow digital signing requests in the KYC portal.
KYC and AML checks
The AML & KYC portal acts as a hub for all information about your clients.
Our API-first approach easily integrates your preferred data providers into the solution. PEP and sanctions screenings including AML and regulatory controls are performed based on automated lookups against market-leading data providers to ensure high-quality, up-to-date information.
Compliance tasks
After completing the onboarding process, the client is part of your customer base.
The day-to-day use of the solution gives you access to every aspect of your client’s lifecycle. You can easily send the customers documents for signing if you need more information or if the customer applies for new products or services. The solution also includes the possibility of initiating periodic reviews and the customer relationship in accordance with your routines.
Ongoing due diligence
You can sit back and relax as automated workflows will let you know if there is a relevant change in your customer base.
An alert with information about the change and a link to track where it comes from makes it easy for you to follow up on the notification. The automation will eliminate time-consuming tasks and allow you to focus on what really matters.
AML & KYC compliance
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