Full compliance for legacy banks. One platform. Trusted. Modernized.

Centralized case handling allows compliance officers to review, annotate, and escalate efficiently. Built-in RFI tools let you request missing information from clients with full audit tracking.

Monitor, analyze, and act on financial activity — in real time. A.ID’s transaction monitoring module empowers your compliance team with a fully integrated, rule-driven system that detects risk before it becomes exposure.

Define simple scoring logic based on risk indicators like geography, client type, or verification outcomes. Automated actions from RFI triggers to case escalation — ensure consistency and reduce manual oversight.

Clients are assigned managed statuses (Approved, Pending, Review, etc.) that update automatically with new verification results. Alerts are generated when IDs expire or new screenings affect an existing client.

Manually select verification providers for sanctions/PEP, adverse media, and corporate registries based on your risk model. This flexibility helps optimize cost while ensuring that each case gets the right level of scrutiny.

Launch branded onboarding flows directly in your product with IFrame embeds and styling options. Carry the same white-label experience into PDFs and emails — ensuring consistency, trust, and compliance across all client touchpoints.

Enterprise-grade security with SOC 2 certification, role-based access, and encrypted infrastructure. Comprehensive audit logs, data residency, and retention controls ensure you stay regulator-ready.

Automatically summarize submitted forms and docs into clear, actionable overviews. AI flags missing, suspicious, or inconsistent data, and provides a chat assistant for both case-specific and system-wide queries.