The AI Tool Suite4 of 6 available to subscribe

AML / CFT / TFS / PF✓AML AI Compliance ToolA fully automated AML/CFT/TFS/PF compliance workflow supported by OCR, AI analysis, screening integrations, and human verification - from KYC to audit-ready records.

• KYC & customer risk assessment
• Due diligence & enhanced due diligence
• Sanctions, PEP & adverse media screening

SelectAccounting automation✓AI Accounting & Invoice Processing ToolAn OCR-based accounting automation tool that reads invoices and supporting documents, classifies expenses, categorizes transactions, and supports invoice creation - reducing manual data entry while improving speed and accuracy.

• OCR invoice & document reading
• Automated expense classification
• AI based Transaction Categorization

SelectDeal & commission tracking✓Deal & Commission Tracker for DNFBPsA specialized deal and commission tracking tool for real estate businesses and DNFBPs - monitoring transactions, commissions, referrals, and deal progress through an organized, transparent workflow.

• Transaction & deal monitoring
• Commission & referral tracking
• Deal progress visibility & internal accountability

SelectAML training✓Online AI-Based AML Training ToolAn interactive AML/CFT/TFS/PF training platform built with AI-generated content, voice, and video (in collaboration with ElevenLabs) - supporting structured training, knowledge checks, and completion tracking.

• AI-generated training content
• AI voice & video (ElevenLabs)
• Structured AML/CFT/TFS/PF modules with CPD points

SelectDocument automation✓AI Proposal & Agreement Automation ToolAn AI-based document generation tool that supports the creation, review, and customization of commercial proposals, engagement letters, agreements, and client documentation - reducing turnaround time and standardizing professional outputs.

• Proposal & engagement letter generation
• Agreement drafting & review
• Client documentation

Coming soon — not yet available for self-service sign-up.Policy management✓AML/CFT/TFS/PF Policy Creator & UpdaterAn AI-powered policy generation and update tool that assists in creating, reviewing, and refreshing AML/CFT/TFS/PF policies, procedures, and controls - aligned with business activity, risk profile, and applicable regulatory expectations.

• Policy & procedure generation
• Controls & compliance documentation
• Risk-based tailoring

Coming soon — not yet available for self-service sign-up.