Customer Onboarding Flow
Info: This simulator demonstrates a standard KYC onboarding process. All data is simulated and not stored.
Document Verification
Info: Upload and verify identity documents. This simulator uses AI-powered OCR and validation.
📄
Click to upload document or drag and drop
Supported: JPG, PNG, PDF (Max 10MB)
Extracted Information
Risk Assessment Calculator
Risk-Based Approach: This calculator uses FATF-compliant risk indicators to generate a customer risk score.
Customer Risk Factors
Transaction Monitoring
Real-time Monitoring: Detect suspicious patterns and anomalies in customer transactions.
Add Transaction
Recent Transactions
| Date |
Type |
Amount |
Counterparty |
Status |
Risk |
| 2025-12-25 14:32 |
Wire Transfer |
$45,000 |
ABC Corp (US) |
✓ Cleared |
Low |
| 2025-12-24 09:15 |
Deposit |
$9,800 |
Cash Deposit |
⚠ Review |
Medium |
| 2025-12-23 16:45 |
Transfer |
$125,000 |
Unknown Entity (IR) |
⛔ Blocked |
High |
Suspicious Activity Report (SAR) Generator
Regulatory Requirement: File SARs for suspicious activities as required by FinCEN and FATF guidelines.
Report Information
Subject Information
Suspicious Activity Details