Ensure seamless AML compliance across your firm with Omnitrack’s adaptive Client Onboarding Solution. Our platform streamlines risk assessments, client due diligence, and ongoing monitoring, offering unparalleled flexibility and industry-specific guidance.
How does your firm handle complex AML requirements?
Law firms, accountants, financial institutions, and other regulated entities face rigorous AML processes that vary by industry and jurisdiction. Static forms or outdated software pose significant compliance risks. Omnitrack’s AML Onboarding Solution streamlines these processes with adaptive template workflows that adjust to client-specific risks, ensuring full compliance and informed decision-making.
Can your client onboarding process adapt to specific needs?
Omnitrack’s flexibility allows firms to customise workflows to suit their unique requirements. From risk scoring to sanctions checking, our solution ensures all client details are collected, reviewed, and monitored efficiently. With features like conditional logic and industry-specific guidance, Omnitrack supports thorough client due diligence and regulatory compliance.
Powered by Omnitrack
Manage data collection and workflows from one central platform. Gain complete control over your workflows.
Centralised database
Store all your data in a central database, eliminating the need for multiple documents, PDFs, or spreadsheets.
Customisable forms
Use our best-practice templates and tailor them to your specific needs.
Dynamic dashboards
Track submissions and identify trends efficiently with custom dashboards that provide real-time data and analytics.
Automated workflows
Set up automated reminder emails, notifications for flagged items, and escalation for unresolved issues.
Comprehensive flagging
Automatically highlight high-risk submissions, saving time and ensuring no critical issues are overlooked.
Quick reporting
Generate detailed, graphical reports in seconds, making it easy to analyse and share data with stakeholders.
Experience exceptional
for yourself
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