Stay Compliant. Stay Secure. Stay Ahead.
AI-Powered AML, KYC & Regulatory Compliance Built for the UK Financial Ecosystem
Intelligent KYC & Onboarding
Enable frictionless onboarding with instant identity verification, sanctions screening, media scanning, UBO identification, and dynamic customer risk profiling.
Proactive AML Monitoring
Detect suspicious activity in real-time with AI-powered transaction monitoring, UK-specific alert logic, automated workflows, and integrated case management tools.
Regulatory Reporting & Audit Trails
Automate SAR filing and compliance documentation with tamper-proof audit trails and up-to-date UK regulatory reporting tools.
Key Features at a Glance
AI-Powered Identity Verification
Instant checks for ID documents, biometrics, and liveness detection.
Real-Time AML Screening
24/7 monitoring against global watchlists and sanctions databases.
Dynamic Risk Assessment Engines
Machine learning models for real-time customer risk scoring.
Enhanced Due Diligence (EDD)
Advanced insights into beneficial ownership and high-risk profiles.
Customisable Workflows
Tailored to meet the exact UK compliance standards and your internal policies.
Ongoing Monitoring & Alerts
Constant transaction monitoring with instant alerting on anomalies.
Automate detection, monitoring, and reporting to stay ahead of financial crime
Frictionless Compliance Onboarding
Meet FCA, NCA, and global onboarding requirements with speed and precision, reducing customer drop-offs.
Scalable for All Regulated Industries
From banking and crypto to legal, gaming, and real estate — the platform scales with your compliance needs.
Stay Future-Ready
Keep pace with evolving UK regulations through built-in intelligence updates and proactive compliance coverage.
Ensure secure, scalable, and simplified compliance with
SoftTrust.ai’s AML & KYC Suite.
Book a demo today and strengthen your institution’s regulatory resilience.