AML Compliance and Fraud Monitoring Solutions with
Adhere
by Smartcomply

Adhere by Smartcomply offers automated, AI-powered AML compliance and fraud monitoring solutions, streamlining KYC, customer due diligence, transaction monitoring, and reporting for regulatory compliance.

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Proactive AML Compliance & Fraud Monitoring Solutions

Leverage AI and Automation to streamline operations, detect anomalies in real time, and ensure full regulatory compliance effortlessly.

Financial Intelligence and Reporting

Stay ahead of compliance requirements with obligations that are continuously updated to reflect the latest regulatory changes.

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Achieve compliance excellence through collaboration and precision with a streamlined task assignment process, ensuring swift completion of compliance tasks and accurate deadline management.

Collaborate & Work faster

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Effortlessly verify customer identities, monitor transactions, and ensure compliance with regulatory standards. All on one streamlined platform.

AML/KYC Checks

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Readily archived documents

Seamlessly store obligation documents, customize access settings, and organize content in specific folders for easy collaboration.

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AML/KYC

Conduct AML/KYC checks to ensure compliance and protect your business

Adhere App Images
Adhere App Images

Certified Compliance Reports for Seamless Auditing

Harness actionable insights to simplify compliance management, ensure regulatory compliance, and boost organizational efficiency.

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Financial Intelligence and Reporting

Access real-time, up-to-date obligations tailored to your organization.

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NFIU Currency/Foreign Transaction Report (CTR/FTR)

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Fraud Management

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CBN AML/CFT Risk-Based Supervision Report (RBS)

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Report Monitoring and Workflow

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CBN ADRAPS Know Your Customer Three-Tiered Report (KYC)

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Sanction Screening

Transaction Monitoring

Enhance Security with Real-Time Transaction Monitoring

Monitor, analyze, and secure your transactions with instant alerts and detailed insights.

Adhere App Images
Adhere App Images

Manage Compliance with Adhere's Onboarding Suite

Enhance Identity Verification, Transaction Monitoring, and Compliance with AI and Automation.

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How it works

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Streamlined setup process for quick onboarding

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Automates key compliance tasks for efficiency

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Real-time monitoring and reporting to ensure compliance

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Seamless integration with existing systems

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User-friendly interface for hassle-free navigation

Integrated with your Favourite Software

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The latest writings from our team

Stay updated with the latest AML compliance and fraud prevention strategies to protect your business effectively.