ZKET AML for Reporting Entities

ZKET AML for Reporting Entities (RE) (Banks, Financial institutions, Money Services, Customs and Border Protection (CBP), Casinos, Car Dealerships, etc.) product capabilities include:

  • RE AML Administration: Security Management and Monitoring User Management Reporting Entity Management Metadata Management (Suspicious Activity Categories, Corp. Types, etc.)
  • RE AML Analytics with Case Management: Case Management and Investigation Workspaces Data Acquisition, Analysis and Profiling (Direct and inDirect Relationships) Role Based Access (Administrators, Compliance Analysts, Users, Compliance Officers Reporting, Search and Data Filters - Automated Continuous Monitoring Technique Sanctions List Intelligence (SLI) Search-Scan-Investigate
  • Compliance Reporting AML Portal: CTR, STR and Bulk Upload (CTR Uploader Tool - XML) Electronic Reporting Methodologies to Integrate Records from Police, Banks, Tax Systems, Vehicle, Property End User Support Capabilities, Multilingual Support
  • Standalone or Integrated Analytics: Standalone Platform as a Product or Integrated into FIU and/or RE Platforms

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