azakaw - the next generation corporate compliance solution
Operate efficiently with our compliance management platform, which manages eKYC, customer data, tax reporting, AML, complaints & transaction surveillance
azakaw is our proprietary AI driven RegTech solution, that provides complete compliance lifecycle support, from client acquisition to regulatory reporting.
One platform to address your compliance needs
01
Know Your Customer & Business (KYC & KYB)
Create customised onboarding flows, verify individual
customers and legal entities and manage your KYC and
KYB compliance with ease.
02
Transaction Monitoring
Identify and report suspicious activity in real-time via our
AI-driven rules engine that is data agnostic.
03
Corporate/Business Compliance
Manage your compliance obligations in real-time, including compliance monitoring, regulatory notifications, policies & procedures, employee notifications, registered persons, and more.
Drive business growth and operational efficiency with our fully customisable solution
47
%
Increase in
efficiency
28
%
Increase in
reporting accuracy
30
%
Reduction in
HR costs
azakaw is our propietary AI driven RegTech solution, that provides complete compliance lifecycle support, from client acquisition to regulatory reporting.
One platform to address your compliance needs
01
Know Your Customer & Business (KYC & KYB)
Create customised onboarding flows, verify individual customers and legal entities and manage your KYC and KYB compliance with ease.
02
Transaction Monitoring
Identify and report suspicious activity in real-time via our AI-driven rules engine that is data agnostic.
03
Corporate/Business Compliance
Manage your compliance obligations in real-time, including compliance monitoring, regulatory notifications, policies & procedures, employee notifications, registered persons, and more.
Our solution is trusted by Fintechs, Fund and Asset Managers, Broker Dealers, Banks, Law Firms, Accounting Firms, Web3 and Crypto Firms
Boost banking efficiency amid competition and regulation. Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions.
Enabling virtual assets and crypto-native firms to meet regulatory requirements. Advanced KYC, KYT and corporate compliance tools to address AML, terrorist financing and emerging obligations from high-profile entities in the industry.
Tailored for suitability assessment, KYC and regulatory reporting to secure margins and meet compliance obligations.
Empowering firms with our practitioner-built software, streamlining compliance and future-proofing businesses against evolving challenges.
Address AML risks and uphold corporate compliance with our digital onboarding solution.
Simplify customer onboarding, transaction monitoring and corporate compliance for private banks. Single-handedly manage KYC and investment risks.
Mitigate the challenges of transaction monitoring and corporate compliance. Showcase regulatory compliance to clients, counterparties and regulators, surpassing expectations.
Alleviate fraud, AML and corporate compliance challenges within the realm of payment services. Manage regulatory obligations in high-volume environments.
Simplify customer onboarding and transaction monitoring, reduce friction and boost regulatory compliance for law firms, accountants, real estate developers, brokers and corporate service providers.
Eliminate data duplication, improve internal reporting and ensure accurate regulatory reporting for insurers and brokers.
Our in-house team comprises 50+ global compliance, anti-money laundering & risk management experts who advise some
of the largest and most innovative financial services firms on their compliance needs
