Customer Due Diligence
Centralize customer identification, document verification, beneficial ownership, source-of-funds information, and periodic review.
AML / REGTECH / FINANCIAL CRIME COMPLIANCE
See risk clearly. Act with confidence.
KestrelSec connects customer due diligence, risk screening, transaction monitoring, investigations, and regulatory reporting in one auditable platform.
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IDENTIFY
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MONITOR
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INVESTIGATE
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One connected platform
Compliance capabilities that work as one system.
Each module shares context with the next, helping teams apply consistent controls, reduce manual handoffs, and preserve a complete decision history.
Enhanced Due Diligence
Escalate high-risk relationships, document deeper analysis, manage supporting evidence, and enforce maker-checker approval.
Screening & Watchlist Monitoring
Screen customers and related parties using exact, fuzzy, alias, and rescreening methods against internal and external watchlists.
Customer Risk Profile
Configure risk factors and weights, calculate customer risk classifications, and maintain a traceable profile history.
Transaction Monitoring
Detect unusual amounts, frequencies, structuring, dormant-account activity, behavioural shifts, and configurable risk scenarios.
Case Management & Investigation
Assign investigators, organize evidence, record analysis, manage approvals, and preserve every case action in the audit trail.
Regulatory Reporting
Consolidate screening, risk, monitoring, investigation, and operational data into structured compliance reporting.
Access Control & Audit Trail
Apply configurable role-based access and maintain a complete history of user activity, decisions, and data changes.
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From signal to decision
One traceable workflow from onboarding to reporting.
Risk context moves with the customer, giving compliance teams a connected view from initial due diligence through ongoing monitoring and investigation.
Onboard
Capture identity, ownership, documents, and business purpose.
Screen
Check watchlists, aliases, PEP exposure, and potential matches.
Assess
Calculate risk using configurable factors and decision rules.
Monitor
Identify transactions and behaviours that require attention.
Investigate
Review context, evidence, chronology, and approval history.
Report
Prepare structured regulatory, operational, and management outputs.
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Security and control
Designed for sensitive data and accountable operations.
KestrelSec supports layered protection, configurable authority, and complete activity records across the compliance lifecycle.
Encrypted Data
Support for TLS in transit and AES-256 protection for stored data.
Role-Based Access
Configurable permissions for administrators, compliance teams, investigators, approvers, and auditors.
Auditable Activity
Trace user actions, data changes, reviews, approvals, and investigation decisions.
Controlled Authentication
Support for multi-factor authentication and secure API authorization.
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Architecture that fits
Flexible deployment. Connected integration.
A modular multi-tier architecture supports different infrastructure policies, data residency requirements, and integration models.
Deploy on your terms.
Choose an implementation model based on information-security policy, operating scale, integration complexity, and data-residency requirements.
Integrate with the systems you already operate.
REST API services support real-time and batch exchange for customer data, screening requests, transaction activity, monitoring outcomes, and reporting.
Start the conversation
Bring clarity to financial risk.
Talk with our team about your compliance workflow, required modules, integration landscape, and preferred deployment model.
Request a Consultation