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SILO IS THE LEADER IN


ANTI-MONEY LAUNDERING


COMPLIANCE SOLUTIONS.

Request Demo


SILO IS DESIGNED TO MAKE AML COMPLIANCE


SIMPLER, FASTER, AND MORE COMPREHENSIVE.


DITCH THE SPREADSHEETS!

If you’re constantly updating spreadsheets to manage your Anti-Money Laundering
customer due diligence obligations, SILO Compliance System is for you. AML
compliance is too important to be managed on a spreadsheet or through a “module”
bolted on as an afterthought to an accounting or document management system.




STOP USING MULTIPLE SOLUTIONS

Are you managing name screening in one system, using a spreadsheet to calculate
a risk assessment, then keeping another spreadsheet of your high-risk customers
and PEPs, then calendaring when a review of a customer is to be done?


NO MORE EXPIRED & MISSING CDD

Are you still looking at customer due diligence (CDD) files and finding some
items missing or long expired? If an auditor pulls those files, you’re at risk
of penalties (again). SILO provides easy upload of due diligence documents to
your customer’s profile page and demonstrates to your regulators that you get
notified of expired documents so you are always up to date.


IT JUST MAKES SENSE!

The most common phrase we hear from our users is “it just makes sense”. That’s
because SILO is designed by former compliance professionals that have real world
experience – plus we’ve been listening to our users for some years now and when
they suggest good ideas, we implement them. (They’re some smart people.) We also
understand AML compliance may not be your only responsibility so we made SILO
easy to learn and use.

Meet some of our users


IMPRESS YOUR REGULATORS

Most regulators are hard to satisfy. You can have the most complex system in the
world and work 20 hour days doing nothing but compliance but if you can’t easily
demonstrate you’ve got it all under control, you’ll be seeing them again and
again (and again). They want to see how you are screening against sanctions,
who’s approving, how you are consistently risk rating your customers, reviewing
and monitoring customers, training your staff and keeping senior management
informed and involved on compliance matters.


GET STARTED QUICKLY (& AFFORDABLY)

If you want to install on your own server or use a private cloud, we can deploy
SILO same day. We even have data migration tools to help get your legacy data
uploaded. Deployments can all be done remotely and our super friendly account
managers can get you and key staff trained next day so you’re working right
away. Plus we’re always there to help with great IT AND compliance support.

Request Demo



DESIGNED FOR COMPLIANCE PROFESSIONALS BY COMPLIANCE PROFESSIONALS


LET’S STAY CONNECTED

Sign up to receive invitations to free training webinars and other useful
compliance resources

Sign Up Now!



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CONTACT

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