AML / REGTECH / FINANCIAL CRIME COMPLIANCE
An integrated AML compliance platform for the complete customer lifecycle — from onboarding and screening to monitoring, investigation, and regulatory reporting.
Integrated AML lifecycle
From customer onboarding and risk assessment to continuous monitoring, investigation, and regulatory reporting, KestrelSec connects every stage of the compliance lifecycle.
Perform customer and business identification, identity verification, beneficial owner identification, customer information collection, and onboarding in accordance with the Risk-Based Approach (RBA).
Conduct customer due diligence, enhanced due diligence for higher-risk customers, periodic reviews, and ongoing due diligence based on customer risk classification.
Screen customers and related parties against sanctions lists, politically exposed persons (PEP), designated persons and entities, adverse media, and internal watchlists with ongoing rescreening capabilities.
Assess and classify customer risk by considering customer profile, products, services, geography, delivery channels, and other relevant risk factors in accordance with the Risk-Based Approach (RBA).
Monitor customer transactions to identify unusual, suspicious, or high-risk activities through configurable rules, thresholds, behavioural patterns, and risk scenarios.
Manage alert reviews, investigation workflows, evidence documentation, approval processes, audit trails, and suspicious activity escalation.
Prepare and manage regulatory reports, including Suspicious Transaction Reports (STR), Cash Transaction Reports (CTR), management reports, and compliance reporting with complete audit records.
Conduct periodic customer reviews, trigger-based reassessments, customer information updates, rescreening, and risk profile reclassification throughout the customer lifecycle.
From signal to decision
Risk context moves with the customer, giving compliance teams a connected view from initial due diligence through ongoing monitoring and investigation.
Capture identity, ownership, documents, and business purpose.
Check watchlists, aliases, PEP exposure, and potential matches.
Calculate risk using configurable factors and decision rules.
Identify transactions and behaviours that require attention.
Review context, evidence, chronology, and approval history.
Prepare structured regulatory, operational, and management outputs.
Security and control
KestrelSec supports layered protection, configurable authority, and complete activity records across the compliance lifecycle.
Support for TLS in transit and AES-256 protection for stored data.
Configurable permissions for administrators, compliance teams, investigators, approvers, and auditors.
Trace user actions, data changes, reviews, approvals, and investigation decisions.
Support for multi-factor authentication and secure API authorization.
Architecture that fits
A modular multi-tier architecture supports different infrastructure policies, data residency requirements, and integration models.
Choose an implementation model based on information-security policy, operating scale, integration complexity, and data-residency requirements.
REST API services support real-time and batch exchange for customer data, screening requests, transaction activity, monitoring outcomes, and reporting.
Start the conversation
Talk with our team about your compliance workflow, required modules, integration landscape, and preferred deployment model.
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