top of page
azakaw - the next generation corporate compliance solution
Operate efficiently with our compliance management platform, which manages eKYC, customer data, tax reporting, AML, complaints & transaction surveillance
azakaw is our proprietary AI driven RegTech solution, that provides complete compliance lifecycle support, from client acquisition to regulatory reporting.
One platform to address your compliance needs
01
Know Your Customer & Business (KYC & KYB)
Create customised onboarding flows, verify individual
customers and legal entities and manage your KYC and
KYB compliance with ease.
02
Transaction Monitoring
Identify and report suspicious activity in real-time via our
AI-driven rules engine that is data agnostic.
03
Corporate/Business Compliance
Manage your compliance obligations in real-time, including compliance monitoring, regulatory notifications, policies & procedures, employee notifications, registered persons, and more.
Drive business growth and operational efficiency with our fully customisable solution
47
%
Increase in
efficiency
28
%
Increase in
reporting accuracy
30
%
Reduction in
HR costs
azakaw is our propietary AI driven RegTech solution, that provides complete compliance lifecycle support, from client acquisition to regulatory reporting.
One platform to address your compliance needs
01
Know Your Customer & Business (KYC & KYB)
Create customised onboarding flows, verify individual customers and legal entities and manage your KYC and KYB compliance with ease.
02
Transaction Monitoring
Identify and report suspicious activity in real-time via our AI-driven rules engine that is data agnostic.
03
Corporate/Business Compliance
Manage your compliance obligations in real-time, including compliance monitoring, regulatory notifications, policies & procedures, employee notifications, registered persons, and more.