Our AML solutions mean you can easily identify high-risk applicants and manage them appropriately.
When onboarding new customers or reviewing existing ones, electronic anti money laundering identity checking helps meet your regulatory obligations.
AML in numbers
paid by banks in AML fines globally in 2019
Automate your business with a suite of tools for case management, customer onboarding and creditor engagement. Our award-winning debt management software is ideal for companies in the debt & insolvency industry and beyond, including brokers, lenders, financial advisors, introducers, lead providers and more.
Aryza Review gives your customers access to an automated tool that can be used to gather personal and financial information to give an accurate view of affordability and vulnerability.
The new Aryza Insolvency case management software builds on our experience of systems, software, and best practice within the insolvency sector to deliver a truly global insolvency software product that adapts to the regional requirements and local legislation in each area.
Aryza Acquire allows the onboarding of customers, using open banking and bureau services to populate their details within minutes. With automated decisioning, you can offer the appropriate products and services to your customers, based on their true affordability and vulnerability.