Compliance

Simplify adherence to Anti-Money Laundering (AML) regulations in line with the Financial Action Task Force (FATF) guidelines. It streamlines due diligence processes, monitors transactions, and automatically flags suspicious activities, helping law firms and their clients ensure ongoing compliance with international AML standards, while reducing manual effort and improving accuracy.

Stay ahead of South Africa’s Employment Equity regulations with our AI-powered compliance solution. Designed to assist organisations in managing workplace diversity and transformation goals, the tool automates reporting, tracks compliance with the Employment Equity Act, and ensures that your clients remain aligned with national labor standards effortlessly, saving time and mitigating risk.