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KYC & AML Software

Make customer checks, risk assessments and sanctions screening easier to manage from one place.

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    KYC & AML Compliance

    Make KYC and AML Compliance Easier to Manage

    KYC work gets harder when customer information, screening results and risk decisions sit in different places. Teams lose time checking emails, chasing documents and working out what has already been reviewed.
    Vertex Compliance gives you a more practical way to manage customer onboarding, risk assessment and sanctions screening. The software helps collect and verify customer information, assess risk, flag higher-risk relationships and keep a record of the checks completed.
    It also gives your compliance team a clearer trail to follow. Previous reviews, risk decisions and screening activity are easier to find when a customer needs another look or when records are requested for a regulatory review.

    Our KYC & AML Software Solutions

    Two focused software solutions for customer due diligence, risk assessment and sanctions screening.

    KYC & Risk Assessment Software

    Collect and verify customer information electronically, assess relevant risk factors and build a clear risk profile for each customer. The software supports enhanced due diligence for higher-risk customers and helps teams prioritise those who require closer review. Keep risk scores, review notes and records together so your team can easily see how a customer was rated and what happened next.

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    Sanctions Screening Software

    Screen customers and businesses against relevant sanctions lists. The software helps reduce unnecessary alerts so your team can focus on the matches that need review. Keep alerts, review notes and final decisions in one place, so it is easy to see what was checked and how each alert was handled.

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    Make Customer Checks Easier to Manage

    Businesses We Support

    We support regulated businesses that need a simpler way to manage customer checks, risk assessments and sanctions screening.

    Law Firms

    Manage client onboarding, identity checks, beneficial ownership information and screening without relying on separate files. Keep the review history together so compliance teams can follow what was checked before accepting or continuing a client relationship.

    Exchange Houses

    Handle customer checks and screening across higher transaction volumes and international relationships. Risk information and screening results stay easier to review when a customer requires additional due diligence or closer attention.

    Asset Management Firms

    Keep investor information, KYC checks, customer risk ratings and screening records in one place. This gives compliance teams a clearer view of the relationship before onboarding and during later reviews.

    Precious Metal Dealers

    Manage KYC for higher-value customer relationships and keep risk assessments and screening results tied to the customer record. Teams can quickly identify which customers need additional review instead of treating every case the same way.

    Insurance Firms

    Organise policyholder information, customer checks, screening activity and risk decisions in a more consistent workflow. Previous reviews remain easy to find when customer details change or another assessment is required.

    Real Estate Brokerages

    Carry out checks on buyers, sellers and relevant beneficial owners while keeping supporting information connected to the transaction. Screening and risk records are easier to retrieve when a deal needs closer compliance review.

    Financial Services Firms

    Bring customer onboarding, risk assessment and sanctions screening into one working process. Teams can view completed tasks, identify areas needing attention, and understand the rationale behind a customer’s assigned risk level. a particular risk level.

    Accounting Firms

    Keep client identification, beneficial ownership details, screening results and risk assessments together. This makes it easier to review more complex clients without searching through spreadsheets, inboxes and separate folders.

    Virtual Asset Service Providers

    Manage customer information, risk ratings and screening for relationships involving virtual assets. Structured records give compliance teams a clearer way to review higher-risk customers and follow previous decisions.

    Frequently Asked Questions

    KYC & AML software provides companies with customer due diligence, customer risk assessment and sanctions screening in an organised system. It means not having to handle different parts of the process with spreadsheets, emails and separate records.
    It helps to gather and validate customer information, evaluate relevant risk factors and assign a customer risk rating. That rating can then help your team figure out if normal due diligence will suffice or if a deeper dive is necessary.
    It matches customer, business or counterparty information against relevant sanctions data. When the system finds a possible match, your compliance team can review the information and document the final decision.
    No. An alert means the system has identified a possible match that needs review. Your team still needs to look at the available information before deciding whether the match is genuine.
    Yes. Vertex Compliance sanctions screening software uses configurable matching thresholds to refine results. This can reduce irrelevant alerts and help compliance teams focus their time on matches that need proper investigation.
    Yes. Information collected during onboarding can be assessed against the risk factors used by your organisation. This creates an initial risk profile and helps determine the level of due diligence the customer requires.
    Yes. Keeping customer information, risk assessments, screening activity and previous decisions together makes it easier to understand what was reviewed earlier when the customer relationship is revisited.
    The software can support regulated businesses that carry out customer due diligence, risk assessment or sanctions screening. This includes law firms, exchange houses, asset managers, precious metal dealers, insurers, real estate brokerages, financial services firms, accounting firms and virtual asset businesses.