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.
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.
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
Effortlessly verify customer identities, monitor transactions, and ensure compliance with regulatory standards. All on one streamlined platform.
AML/KYC Checks
Readily archived documents
Seamlessly store obligation documents, customize access settings, and organize content in specific folders for easy collaboration.
AML/KYC
Conduct AML/KYC checks to ensure compliance and protect your business
Certified Compliance Reports for Seamless Auditing
Harness actionable insights to simplify compliance management, ensure regulatory compliance, and boost organizational efficiency.
Financial Intelligence and Reporting
Access real-time, up-to-date obligations tailored to your organization.
NFIU Currency/Foreign Transaction Report (CTR/FTR)
Fraud Management
CBN AML/CFT Risk-Based Supervision Report (RBS)
Report Monitoring and Workflow
CBN ADRAPS Know Your Customer Three-Tiered Report (KYC)
Sanction Screening
Transaction Monitoring
Enhance Security with Real-Time Transaction Monitoring
Monitor, analyze, and secure your transactions with instant alerts and detailed insights.
Manage Compliance with Adhere's Onboarding Suite
Enhance Identity Verification, Transaction Monitoring, and Compliance with AI and Automation.
How it works
Streamlined setup process for quick onboarding
Automates key compliance tasks for efficiency
Real-time monitoring and reporting to ensure compliance
Seamless integration with existing systems
User-friendly interface for hassle-free navigation
Integrated with your Favourite Software
The latest writings from our team
Stay updated with the latest AML compliance and fraud prevention strategies to protect your business effectively.