FloRisk 360
Explainable KYC and AML screening with a tamper proof trail.
A compliance platform where officers open a case, have ID documents read automatically, screen people and companies against eight watchlists and get a risk score that explains its reasoning. Every case is reviewed by a second person.
Interface shown with sample data.
Compliance teams were screening people, companies, owners and directors across scattered tools and spreadsheets. Decisions were slow to reach and hard to explain to auditors.
Case management
People, companies, owners and directors in one place, with their full history.
Automatic document reading
Secure upload with automatic reading and cross checking of passports, Emirates IDs and trade licences.
Screening & explainable scoring
Checks against 8 sanctions, PEP and law enforcement sources, with a risk score that shows its reasoning.
Four eyes review & audit trail
Every case is reviewed by a second person and closed with a tamper proof report.
Pick one workflow. See a working prototype.
Book a 30 minute call. We’ll map one process, show you what an agent could take off your team’s plate, and send you a written plan. No obligation.