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 Static forms or outdated software pose significant compliance risks.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.
Pre-built, best-practice forms
Includes templates aligned with LSAG and other industry guidance, fully customisable to your risk criteria.
Admin review & approvals
Designated reviewers can escalate, request changes, or approve client onboarding with a full audit trail.
Dynamic risk assessment
Automatically adjust CDD requirements based on entity type, jurisdiction, and risk score.
Ongoing monitoring
Automatically trigger scheduled ongoing monitoring based on client risk levels, with reminder notifications to ensure timely follow-up.
Integrated document collection
Collect, store and review identity documentation in one secure location.
Audit-ready reporting
Visual dashboards and exportable logs simplify regulatory reporting and internal oversight.
Experience exceptional
for yourself
Request a free demo. We’ll get back to you.
