Financial Crime & Compliance
To combat fraud, Datasoft Smartforms delivers an institutional financial crime compliance software solution, integrating screening and identity verification to exceed statutory AML mandates
Datasoft Smartforms connects digital onboarding journeys directly to leading regtech providers, automating customer due diligence, sanctions screening against global watchlists, and continuous transaction monitoring to protect institutions from financial crime risk.
Seamless Compliance
Financial crime mitigation in Smartforms embeds statutory AML controls directly into frontline workflows. By adopting an automated digital-first architecture, Smartforms coordinates real-time applicant verification, watchlist screening, and tamper-evident audit documentation to maintain an audit-proof compliance framework.
Key Features
- Integrated global sanction screening of client data
- Integrated Global PEP list screening
- Integrated Adverse Media screening
- AI-driven identity verification
- Document collection and central storage repository
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Datasoft FxOffice is a foreign exchange software and global payments platform that offers financial institutions a completely integrated forex, treasury, compliance and payments platform.