Industries
Other Regulated Industries
Strengthen High-Value Sectors: Advanced Due Diligence for high-risk industries
Support compliance for industries dealing with high-value assets and complex customer structures
Who We Support
01
Real Estate
02
Mining
03
Precious Metals & Stones
04
Legal & Solicitor Firms
Real Estate
UBO & Ownership Transparency
- Identify UBOs in layered structures
- Monitor shell companies and high-risk entities
- Verify buyers easily and quickly
- Support for cross-border real estate transactions
Mining
High-Risk Entity Screening
- Screen stakeholders against global sanctions/watchlists
- Monitor transactional red flags tied to conflict zones
- Build risk profiles dynamically with real-time inputs
Precious Metals & Stones
AML Controls for High-Value, High-Risk Trades
- Validate supply chain and funding sources
- Monitor anomalies in trade activity
- Implement red flag alerts and escalation workflows
- Maintain audit-ready transaction logs
Legal & Solicitor Firms
Simplified Client Due Diligence with Full Transparency
- Automate onboarding for individual and institutional clients
- Monitor trust accounts and client funds
- Capture and store source-of-wealth documentation
- Generate audit trails and regulatory disclosures in one click.
- View all case files in a centralized, single-page dashboard.
- Streamline internal communication with built-in task management tools.
Smart Compliance for High-Stakes Industries
Reach out us to simplify your complex workflows in regulated environments.
Compliance made
smarter