Banking
Examiner-readyfrom the firstaccount opened.
Due diligence is not a one-off. Myaza Trust verifies the customer, keeps screening them, scores their activity and produces the filing, with every decision evidenced years later.
The challenge
What you'reup against.
Periodic review backlogs
Files go stale quietly. Reviews pile up until an examiner finds the ones nobody refreshed.
Screening that must never lapse
Sanctions and PEP exposure changes daily, long after the account was opened.
Filing is manual
Alerts land in a spreadsheet and reports get assembled by hand under deadline.
The stack
Built forbanking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
How it works
From sign-upto compliant.
- 1
Open the account
Verify individuals and businesses with database validation, documents, chip authentication and biometrics.
- 2
Keep the file fresh
Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.
- 3
Investigate and file
Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.
Frequently asked
Bankingquestions.
Every verified customer carries a re-verification clock and a risk-based re-screening cadence, so files are refreshed on schedule rather than when someone notices.
Built for banking.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.