COMPLY

Regulatory Compliance

Never let a suspicious transaction slip past

Request for a demo of Senrab’s AML Reporting tool

Ensure Full Compliance

Compliance reporting is an important tool for companies to comply with legal or organizational guidelines. By building and analyzing reports, companies can ensure compliance standards while monitoring their activities. Compliance reporting is also beneficial for employees, as it helps uncover and avoid causes of error. The simple and user-friendly UI and rule designer can be combined with third-party data services such as PEP screening tools and electronic identity verification. Additionally, the sandbox testing environment allows users to test detection rules and results before deploying to live websites, thus ensuring the accuracy and efficiency of the system.