Achieve
AML
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Compliance and
Fraud
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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.

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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

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.

data driven insights
Collaborate & Work faster

Collaboration made easy

Achieve compliance excellence with precise task assignments, ensuring swift completion and accurate deadline management for all compliance tasks

Collaborate & Work faster
AML/KYC Checks

Safeguard your business

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

AML/KYC Checks
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.

regulatory compliance
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.

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Streamlining security and compliance for all businesses

startup
Small business

Startup

Efficient, scalable security and compliance from day one. Simplify compliance and focus on innovation, free from security risks or legal penalties.

mid-market
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.

Enterprise
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.

suite overview
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