SonarPulse (AML.CFT)

SonarPulse is a leading AI-powered due diligence platform designed for regulated entities seeking to streamline their AML/CFT compliance operations. It offers a suite of services, including but not limited to; Digital Onboarding, Customer Due Diligence, KYC/KYB Management, Escalation, Ongoing Monitoring, Record-Keeping & Risk Scoring. SonarPulse can automatically onboard your customers, (KYC/KYB), will scan multiple trusted data sources including; sanctions lists, local and international PEP lists, media, social media and legal litigations sources. It will analyze vast amounts of data, identify complex relationships, to produce reliable risk-based Customer Due Diligence (CDD) reports for each natural or legal person being screened. The SonarPulse platform also acts as a central repository. It indeed allows the proper record-keeping of all your KYC/KYB documents, risk-based reports and monitoring tracts, all under one roof, to facilitate internal and external audits. SonarPulse is already helping regulated entities work more efficiently, effectively, with greater accuracy, confidence and peace of mind on their compliance assignments. Contact us and join the SonarPulse family. You’ll experience the power of AI and digitalization in transforming your compliance obligations.