Kyros AML Compliance Suite logo

Kyros AML Compliance Suite

by Kyros International · Since 2021
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ActiveAvailable globallyCloud
Quick facts
VendorKyros International
Year launched2021
StatusActive
LocationMaakri tn 19/1 10145 Tallinn Estonia
Countries servedGlobal
Languages1
Integrations2+
Free tier
Free trial
Contact salesYES

About Kyros AML Compliance Suite

Kyros AML Compliance Suite is a compliance software from Kyros International that focuses on anti-money laundering regulations. It includes features such as transaction monitoring, risk assessment, and reporting, so organizations can effectively manage their compliance efforts. This suite helps businesses identify and mitigate risks associated with money laundering activities. With an emphasis on regulatory adherence, Kyros AML Compliance Suite provides tools for thorough due diligence and continuous monitoring processes. Key capabilities: transaction monitoring risk assessment regulatory reporting due diligence case management Best for: financial institutions and businesses that need to meet AML compliance requirements.

Kyros AML Compliance Suite is a sophisticated, cloud-based software solution designed to streamline anti-money laundering (AML) compliance for financial institutions and other regulated entities. It features a centralized, user-friendly dashboard that simplifies the process of onboarding, monitoring, and managing transactions. With support for over 200 countries and seamless integration with existing back-office systems and CRMs, Kyros ensures that organizations can efficiently handle AML tasks within a cohesive platform. The software's native API support enhances its compatibility and allows for smooth data integration and exchange. The platform offers a range of functionality designed to automate and optimize AML operations. Key features include global KYC verification, real-time transaction monitoring with customizable alert rules, and AI-driven risk assessment. Kyros also provides automatic generation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), facilitating compliance reporting. The system’s ability to enrich data with third-party sources and integrate with existing workflows ensures a comprehensive approach to managing AML processes, reducing manual work, and improving accuracy. Kyros is particularly valuable for various industries including banking, cryptocurrency exchanges, casinos, brokers, and real estate.

Pros & Cons

What users like
  • +Comprehensive AML features
  • +cloud-based convenience
  • +real-time monitoring
  • +robust API integrations.
What users flag
  • The system may require customization for specific use cases; initial setup can be complex.

Features

Key features

Automated KYC Verification
Global KYC verification, including electronic identity verification (eIDV) and UBO identification.
Transaction Monitoring
Real-time monitoring with threshold alerts for user behavior and transactions.
Risk Assessment
AI-driven risk scoring and customizable risk matrices.
Compliance Reporting
Automatic generation of SAR and STR reports.
Data Integration
API webhooks for seamless data exchange and integration with existing systems.

Additional features

Dashboard
Centralized, cloud-based management of AML operations.
Data Enrichment
Integration with third-party sources for enhanced data accuracy.
Customer Authentication
On-demand SCA via SMS and email.
Transaction Monitoring
Live monitoring with advanced alert rules.
Compliance Logs
Detailed logging for third-party auditing.
Customizable Alerts
Tailored alerts for enhanced compliance management.
Export Options
PDF export of compliance reports.

Pricing

Free trial
Free version
Request a quote
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Countries & Languages

Global
Countries served
1
Interface languages
12
Billing currencies

Interface languages

English

Billing currencies

🇺🇸USD🇬🇧GBP🇪🇺EUR🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇰🇷KRW🇳🇿NZD🇸🇬SGD

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