Achieve AML
Compliance and Fraud
Monitoring Solutions with Adhere by Smartcomply
Leverage AI to streamline aml compliance , fraud prevention, KYC, due diligence, transaction & fraud monitoring, and reporting, ensuring complete security and 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
Data-driven insights
NFIU Currency/Foreign Transaction Report (CTR/FTR) | NFIU Suspicious Transaction/Activity Report (STR/SAR) | CBN AML/CFT Risk-Based Supervision Report (RBS) and more.
Collaborate & Work faster
Collaboration made easy
Achieve compliance excellence with precise task assignments, ensuring swift completion and accurate deadline management for all compliance tasks
AML/KYC Checks
Safeguard your business
Effortlessly verify customer identities, monitor transactions, and ensure compliance with regulatory standards. All on one streamlined platform.
regulatory compliance
Never miss a deadline
NFIU Currency/Foreign Transaction Report (CTR/FTR) | NFIU Suspicious Transaction/Activity Report (STR/SAR) | CBN AML/CFT Risk-Based Supervision Report (RBS) and more.
Simplified overview
Manage AML Compliance with Adhere's Simple, Automated Dashboard
Log in to Adhere's AI-powered dashboard for an instant overview of your compliance status. Access reports on sanction screening, fraud management, workflow, and more, all in one place.
Streamlining security and compliance for all businesses
Small business
Startup
Efficient, scalable security and compliance from day one. Simplify compliance and focus on innovation, free from security risks or legal penalties.
Growing business
Mid- market
Seamless security and compliance to support growth. Our adaptable, cost-effective solutions evolve with your business, safeguarding operations as you scale.
Large scale business
Enterprise
Efficient, scalable security and compliance from day one. Simplify compliance and focus on innovation, free from security risks or legal penalties.
Onboarding suite
Identity Check for total peace of mind
Experience unmatched identity verification that ensures ultimate security and peace of mind, safeguarding your business and customers by using our Onboarding suite API.
