trusted by PROGRESSIVE FINANCIAL INSTITUTIONS
Impact that speaks for itself
Stacc integrates with best-of-breed transaction monitoring providers, while providing a single workflow for alert handling, customer risk and regulatory reporting.
Digital ID
Integrate any Digital ID or eID vendor to identify your Retail and Commercial clients and related stakeholders across markets through one platform.
The solution facilitates seamless validation and authentication of the customer’s identity.
Data capture
Automate data capture and pre-screening with 200+ pre-built third-party technology integrations, minimising onboarding time and optimising the client lifecycle management process. Our API-first approach easily integrates your preferred data providers into the solution, creating a single hub for all compliance information about your clients.
Present digital forms with your branding as part of your website or direct link for clients, such as customers, beneficial owners and other stakeholders, across devices and screen sizes. Easily create and edit forms based on AML regulations using the No-code Form Editor and Stacc's high-automation templates.
Optional: Credit scoring
Instant credit scoring and affordability or liquidity assessment. Compose your own solution with either your in-house credit scoring engine or use one of Stacc's credit scoring solutions.
KYC/KYB & AML
Instant KYC/KYB checks, such as PEP and sanctions screenings, are performed based on automated lookups against market-leading data providers and combined with automated handling of transaction monitoring alerts to ensure high-quality, up-to-date information - all in one compliance workflow.
Manual diligence modes, such as Investigations Module to explore advanced stakeholder relationships with automated map generation.
Optional: Credit decision
Real-time credit decision with risk-based escalation
Document production & signing
Automate document production and electronic signature (eSign) using vendor of your choice. The solution facilitates seamless, secure and digital signing of PDF documents.
Digital signing communication and customer follow-up is automated, and your employees can create and follow digital signing requests in the Stacc CLM portal. You can easily send customers documents for signing if you need more information or if the customer applies for new products or services.
Audit trail
Store all relevant compliance information across all related stakeholders per client in the audit trail, representing a single source of truth across KYC/KYB, AML (including transaction monitoring alert handling) and credit.
Core bank transfer
Transfer to your core banking provider via APIs.
Compliant client onboarding
Alerts and triggers
Receive alerts from event-based triggers in ongoing due diligence with Perpetual KYC/KYB & AML - transforming compliance monitoring. You can sit back and relax as automated workflows will let you know if there is a relevant change in your client base.
An alert with information about the change (and a link to track where it comes from) makes it easy for you to follow up on the alert. Stacc Perpetual KYC/KYB & AML eliminates time-consuming tasks and allows you to focus on what really matters.
Ongoing KYC/KYB and AML compliance
Why Stacc KYC & AML Management
A better way to run compliance: Stacc CLM
KYC/KYB and AML Portal
Experience complete control over your compliance efforts and customers with the KYC Portal. This feature gives your employees a full overview of your customers in the onboarding process and ongoing follow-up.
Customer portal
Give your customers a seamless experience with our Customer Portal. Your customers now get a full overview of available documents and ongoing requests to upload and sign documents.
Workflows
Drastically reduce the time you spend on compliance tasks as the Workflow Engine automates and categorizes the complex processes which used to be done manually.
Alerts
Let our Alert Monitor assist you with ongoing follow-up of your customer relationships by monitoring relevant changes in your customer base.
Forms
Gather the information you need to better understand your customers' needs through user-friendly forms. Your employees can now easily create and update onboarding and due diligences forms.
Secure messaging
Enable your employees and customers to
communicate freely with each other
without compromising on security.
Multi-factor authentication
Allow your international clientele, without
Norwegian Bank ID, to securely log into
your customer portal to access their
data.
Access rights
Simply manage who can access what information on which clients. It is now easy to be compliant while maintaining a cross-sectional sharing of necessary information – saving time and reducing overhead.
Documents
Ensure that documents are safely stored, indexed and can easily be retrieved when needed.
Digital signing
Easily create and follow digital signing requests in our KYC Portal. Construo eSign facilitates secure, easy and seamless signing of documents and makes them available as PDF files.
Triggers
The Trigger feature combined with Alerts greatly increases the automation potential of your compliance and risk management.
