Adhere

Achieve Seamless, Cost-Effective Fraud Prevention and Regulatory Compliance with Adhere by Smartcomply

Unlock the power of automation and AI to effortlessly enhance your identity verification, transaction monitoring, watchlist and sanction checks, risk scoring, case management, and regulatory reporting.

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What we offer

Everythingyour business requires to maintain compliance effortlessly

Financial Intelligence and Reporting

Stay informed and ahead of the curve with Adhere. Access an extensive, real-time list of obligations tailored to your organization, always kept up-to-date.

NFIU Currency/Foreign Transaction Report (CTR/FTR)

NFIU Suspicious Transaction/Activity Report (STR/SAR)

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

CBN ADRAPS Foreign Currency Transaction Report (FTR)

CBN ADRAPS Politically Exposed Persons Report (PEP)

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

Foreign Account Tax Compliance Act Report (FATCA)

Transaction Monitoring and Screening

Report Monitoring and Workflow

AML Customer Risk Assessment and Monitoring

Fraud Management

Sanction Screening

Data Mining, Deep Learning, and Data Governance

Readily archived documents

Ensure effortless accessibility for your team and external partners with Adhere. Seamlessly store obligation documents, customize access settings, and organize content in specific folders for streamlined collaboration.

Collaborate & Work faster

Simplify your adherence process with ease. Empower your organization by adding and assigning tasks to team members, ensuring swift compliance and beating deadlines with precision.