Internal FAQs/ Prospect Questions

Universal (All Services)
Identity Verification & Biometrics (WREN)
Smart Onboarding (Sentinel – Individual/Corporate/Fund)
AML Screening (PEP, Sanctions, Adverse Media)
Transaction Monitoring (TM)
UBO Mapping
Entity Management (Galactic)
Document Verification Engine
SME Verification App

Step 1 of 9

Pricing & Commercial
Do you offer volume discounts?
Are watchlist/API fees included?
Do you have minimum commitments?
Security & Hosting
Are you ISO27001/GDPR compliant?
Can you support UAE-specific hosting?
Do you offer separate UAT & Production?
Integrations
Integrations
Do you support webhooks/SSO?
Support & SLA
Do you offer 24/7 support?
Is onboarding/training included?
Compliance
Are audit trails available?
Can we export logs?
Do you support FATF-aligned processes?

Solutions

Use Cases

Industries

AUSTRAC Tranche 2

Resources

Company

Looking for a new career?

AUSTRAC Tranche 2