With Ospree you can easily connect your ongoing Know Your Customer (KYC) process to your transaction monitoring (KYT) activity.
Improve the speed and accuracy of your workflow
Reduce operational and systems integration costs
Break down silos connecting disparate information
Using a specific set of detection logic and criteria, a customer's behavior can be analyzed to detect anomalies and other activities of interest
Identify suspicious transactions in real-time
Trace crypto transactions back several hops
Use accurate data to guide your decision-making
Integrate your data with The Ospree API and easily automate your AML compliance workflow to reduce manual tasks
Enterprise-grade scalable solution
Standardize data and processes
Integration is easy and takes minutes
Case Management is where you can see the high level details of all the activities of your clients, create new cases and edit information under the same profile.
Keep data updated across systems
Conduct high-priority investigations
Attach customer documentation