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ENHANCE YOUR COMPLIANCE TEAM WITH AI

Faster, more accurate KYC, KYB, and AML processes designed to help financial
institutions scale.

Backed by




BOOK A DEMO




OUR AI SOLUTIONS

Streamline your compliance workflows, enhance accuracy, and ensure regulatory
compliance with ease. Explore how our tools can reduce manual workload and
empower your team to focus on what truly matters.

ONBOARDING COPILOT



AML COPILOT



COMPLIANCE COPILOT



Faster Onboarding


KYC & KYB ONBOARDING COPILOT

Automatically triages flagged alerts, conducts independent research, generates
requests for information, and prepares documentation for human review to ensure
that customers are onboarded faster and more accurately.

Reduce Manual Effort

Improve Onboarding Accuracy

Ensure Regulatory Compliance



Enhanced Due Diligence


AML COPILOT

Completes suspicious activity reports, conducts ongoing due diligence, and
facilitates internal reporting of AML cases. This frees up time for AML teams to
focus on more complex cases and ensures ongoing compliance with regulatory
requirements.

Automate Suspicious Activity Reports

Conduct Due Diligence with Greater Accuracy

Seamless Internal Reporting

Streamlined Reporting


MONITORING COPILOT

Automates internal information requests, aggregates insights from sampling
efforts, and generates regular reports for management teams.

Eliminate Manual Data Collection

Consolidate Disparate Data Sources

Clear & Actionable Reports




HOW IT WORKS

DATA INTEGRATION

Seamlessly integrate your existing data sources with our platform.

ACTIONABLE INSIGHTS

Receive detailed reports and insights, ready for review by your team.

CONTINUOUS IMPROVEMENT

Our AI models continuously learn and improve, adapting to your specific needs.


FREQUENTLY ASKED


QUESTIONS

How can your AI solutions help us scale our compliance operations?



Are your AI solutions compliant with global regulations?



Do your solutions integrate with our existing systems?



What kind of support can we expect during and after implementation?



How do you ensure the accuracy of your AI solutions?



Sounds great - what's the pricing structure?



How long does it take to integrate?



Can we try your solutions before making a commitment?



OPTIMIZE YOUR OPERATIONS NOW

Have Questions? Our Team is Here to Help! Schedule a Call with Us.

Book a Demo


ENTERPRISE SUCCESS STORIES


"REMO’S ONBOARDING COPILOT HAS TRANSFORMED OUR OPERATIONS. IT AUTOMATED OUR KYC
AND KYB PROCESSES, SPEEDING UP CUSTOMER ONBOARDING AND REDUCING MANUAL EFFORT,
ALLOWING OUR TEAM TO FOCUS ON STRATEGIC TASKS. THE IMPROVED EFFICIENCY AND
ACCURACY HAVE SIGNIFICANTLY ENHANCED OUR COMPLIANCE WORKFLOW"


DANIEL AHMED

COO, Fasset

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