Fraud and Compliance

Financial Crime & Compliance

To help combat financial crime, Datasoft Smartforms integrates comprehensive screening and verification solutions to meet and exceed regulatory AML compliance obligations.

Datasoft Smartforms connects the customer application journey with sophisticated regulatory technology providers to seamlessly conduct comprehensive KYC verifications, screen data against global watchlists, and facilitate ongoing AML monitoring to combat financial crime risk and comply with regulatory frameworks.

Seamless Compliance

Financial crime mitigation in Smartforms fuses the Customer application journey with AML compliance workflows.  Smartforms leverages a digital-first approach through integration to leading regulatory technology that seamlessly automates screening, verification, and documentation.

Key Features

  • Integrated global sanction screening of client data
  • Integrated Global PEP list screening
  • Integrated Adverse Media screening
  • AI-driven identity verification
  • Document collection and central storage repository

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