TIME, COST AND CUSTOMER EXPERIENCE

Compliancy.CAM is a specialist regtech service developed for Banks, Crypto Assets, Fintechs, Fund Administrators, Payment Institutions and other organisations that are required to onboard and undertake ongoing due diligence on firms, which are often customers or agents, that pose a regulatory compliance risk.  Compliancy.CAM reduces the time and cost of CDD and EDD, improves the customer or Payment Services Agent experience and with an interactive data reporting studio provides deeper risk insight and business intelligence to enable smarter risk and compliance decisions.

computer1
COLLECT

Innovative e-audit provides efficient risk and compliance data collection and streamlines the onsite review should this be required.

computer2

ANALYSE

Due diligence questions and risk scoring system defined and managed by AML/subject matter experts, providing a quality assured and consistent method of assessing risk.

computer3
MONITOR

Log into Compliancy.CAM to view individual applicant information, build your own risk reports, for peer comparison and to explore trends.

Download Brochure

COMPLIANCY.CAM SERVICE LIFECYCLE

We deliver Compliancy.CAM as a managed service, working collaboratively with you to ensure that this is aligned with your own processes, controls and expectations. 

Find out more

WHY COMPLIANCY.CAM

Quality assured process, led by subject matter experts | Better business intelligence, smarter decisions | Save time, fast report production | Reduces onboarding costs and cycle time | Transparency and traceability, evidences compliance | Can be white labelled

Find out more

AWARD WINNING REGTECH SERVICES

At the Compliance Register Platinum Awards 2019 we were delighted to be recognised as the "Most Innovative FinTech/RegTech Firm”.

Find out more