Intuitive dashboard -
visually rich experience
Real-time analytics that enable robust decision making
- Data visualisation
- Al-driven insights
- Fast decision making
Advanced reporting (track progress at a glance)
Meet internal and regulatory reporting demands in minutes
- Predefined reports
- Customizable reports
- API connectivity for regulatory reporting
AML risk management
Manage your AML risk through a single platform that delivers data from across various systems
- ID verification, sanctions/PEP and negative news media checks
- Automates KYC updates
- Enhanced due diligence process
Protect you from internal and external threats
Our team of experts will develop and implement a fit for purpose cyber security infrastructure
- Specific to your needs
- Based on international best practices and standards
- Incident management and ongoing support
Customization capabilities
to address your needs
We have built an AI-powered system
to help businesses achieve their
compliance requirements.
Smooth digital onboarding
azakaw helps digitise the customer onboarding process that enables
scalability at a significantly faster rate with minimal friction.
Anti-money laundering compliance
Our AI-powered sanctions, politically exposed persons and negative
news monitoring solution ensures that you remain compliant with
regulatory obligations.
Error-free customer data management
azakaw provides real-time access to your customers’ data,
automates the data updating process, and delivers key analytics to
help make business decisions.