High-grade AML regulations are provided by Compliance Suite


AML & Regulatory Compliance

The FxOffice Compliance Suite covers all aspects of regulatory requirements and reporting delivering a high-grade AML regime. The end-to-end compliance platform will solidify compliance confidence and strengthen banking and industry relationships.

KYC and Onboarding

KYC and record-keeping that is streamlined to onboard and verify new corporate or individual customers.

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eDocument Management

Document. Archive. Retrieve. Track. Workflow creation and accessibility for collecting and scanning/storing documents that is viewable on-demand for each specific AML module.

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Transaction Monitoring and Risk-Based Scoring

Monitors leverage multiple data elements considering client profile, transaction patterns and external data sourcing profiling and scoring risk.

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Black List Name Searching and PEP Filtering

Real-time smart screening of all data elements against many sources including OFAC, governmental watch lists, criminal databases and more.

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Regulatory Reporting

Automatically report cross-border EFT transactions and easily fulfill Trade Repository or Swap Data Respositories reporting.

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An End-to-End AML Solution

A complete compliance regime platform that is fully customizable to function within the parameters set by the user; from onboarding to regulatory reporting.

Created in a modular configuration within Datasoft FxOffice, the AML Compliance Platform meets high industry standards and surpasses best-practices in the manner in which AML Policies and Procedures can be interwoven throughout the product suite. Regulatory responsibilities can be adhered to in a proactive, automated and efficient manner.

AML and Compliance Suite Key Features

  • Risk scoring in combination with real-time black-list name searching provides effective constant vigilance.
  • Fulfilling KYC procedures is made efficient with built-in workflow tools specific for onboarding corporate or individual customers.
  • Datasoft Compliance Suite interfaces with Lexis Nexis Choicepoint Bridger/Worldcheck to perform searches.
  • Regulatory reporting to FINTRAC, AUSTRAC and other regulatory bodies is automated.
  • Business modelling, workflow and documentation management enforce adherence to AML policies and procedures.
  • Modules are configurable to fit specific user needs.

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Datasoft FxOffice is a foreign exchange software and global payments platform that offers financial institutions a completely integrated forex, treasury, compliance and payments platform.