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NextGen Technology for
Effective AML Compliance
WhiteLight AML leverages best-of-breed technology solutions to deliver effective and efficient AML compliance for businesses of all sizes. Our platform combines automation, artificial intelligence (AI) and robust analytics to streamline key processes such as Know Your Customer (KYC), watchlist screening and Enhanced Customer Due Diligence (ECDD).
By integrating these advanced tools, we ensure compliance processes are not only thorough but also cost-effective, often achieving better results at a lower cost than in-house operations. With WhiteLight AML, your compliance is seamless, scalable and designed to adapt to the ever-changing regulatory landscape.
​Due Diligence Pro (DDPro)
WhiteLight AML is at the forefront of innovation, developing NextGen technology solutions to simplify and increase the effectiveness of AML compliance. Our proprietary Due Diligence Pro (DDPro) platform offers a single view of all compliance-related tasks, making it the ultimate tool for managing AML obligations. From risk assessments and customer verification to ongoing monitoring and reporting, everything is consolidated into one intuitive interface. Say goodbye to fragmented systems and experience the future of compliance management. Click here to find out more.
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Source - Streamlined KYC Onboarding
WhiteLight AML utilises Source, a market-leading KYC onboarding solution that delivers fast, effective and low cost customer due diligence. Source combines ID verification, document collection and risk assessments into one seamless process, reducing manual effort while continuously delivering AML compliance. With automated workflows and audit-ready reporting, Source helps us onboard customers quickly and accurately, saving time and resources for our clients. Click here to find out more.
Embrace the power of technology with WhiteLight AML—where efficiency meets continuously effective AML compliance.