Proofdesk is a specialised platform designed specifically for AML/CFT compliance at IOMFSA regulated firms. Its constant development is informed by the real challenges local compliance teams face, and the practical requirements for satisfying our regulator.

Local firms are using Proofdesk everyday to:
• Collect and store customer due diligence
• Conduct customer risk assessments
• Track reviews
• Automatically enforce policies
• Export reports (including the Statistical Return) in seconds

Schedule your demo at Proofdesk.com

Proofdesk - AML/CFT Compliance Software

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Proofdesk - AML/CFT Compliance Software

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Teams

Offices

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