Facilitates an objective approach towards AML compliance

KeYCompliance assists subject persons in determining the information and documentation that one has to collect from customers according to the customer type and the ML/FT risk that the customer would expose a subject person to (i.e. on the basis of the mandatory risk procedures set out in the PMLFTR according to customer risk, interface risk, geographical risk and service risk). The tool itself determines the risk level and the CDD measures one is required to undertake according to the determined risk.

KeyCompliance takes the detailed information gathered about customers and any ultimate beneficial owners and creates a well-organised, properly documented, rules driven risk rated customer profile. It provides a centralised system that drives customer due diligence across all lines of business.

Furthermore, KeYCompliance integrates workflow capabilities to control and streamline the approval or rejection process for customers. Additionally, the tool helps standardize the application of the risk assessment methodology while preserving customer, product and geographic differentiators.

Provides online guidance throughout the whole AML compliance process

KeyCompliance is supported by guidance regarding the CDD requirements. The guidance, together with the requirements, are updated, from time to time, in line with legal and regulatory developments. Furthermore, through the 'Latest News' section, users are informed of developments within the AML/CFT forum.

It assists users in responding and adapting to new regulations and requests with agility and reassurance. Peace of mind allows users to focus on their core competencies.


KeYCompliance is parameterised so users can tailor it to support their particular business rules, unique due diligence processes and risk appetite. Users have control on the parameterising of the risk levels according to one's customer base, product/service offerings and geographic differentiators.