Co-Founder
Current"SILO has made our Compliance function easier to manage. The SILO team are always very helpful and great to work with." - Rebecca, Trust Company"SILO is has been easy to set up and use, providing the necessary tools to monitor and organise our customer due diligence as well as assign risk to each client. In the ever changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs and adding features… Show more "SILO has made our Compliance function easier to manage. The SILO team are always very helpful and great to work with." - Rebecca, Trust Company"SILO is has been easy to set up and use, providing the necessary tools to monitor and organise our customer due diligence as well as assign risk to each client. In the ever changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs and adding features as the regulatory goal posts continue to change." - Sue, Asset Manager"Reliable, amazing, efficient and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs." - Kaniella, Credit Union"SILO a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate and the reporting went over like velvet!" and "...the reports that we have provided and the speed in which SILO Has been able to retrieve [data] is bringing rave reviews." - Candace, Registered AgentSILO is the solution many regulated businesses seek to reduce the cost managing client due diligence and AML reporting. For too long compliance professionals have struggled with anti-money laundering compliance obligations, frequently using inadequate software or bulky Excel spreadsheets to manage the mountain of data, unable to run timely, adequate, informative reports and often leaving senior management in the dark and at risk of regulatory fines or worse. SILO has been written by former compliance professionals, drawn on their experiences to address every difficulty they ever encountered - and which many still encounter daily. Visit silocompliance.com to request a demo and learn how SILO can help you reduce compliance costs and risks. Show less