Comprehensive cloud based AML compliance solution with automated KYC, risk assessment, sanctions screening, and regulatory reporting.
“”SILO was a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate, and the reporting went over like velvet! The reports we have provided and the speed in which SILO has been able to retrieve [data] is bringing rave reviews.
“”As a non-executive member of our Board’s Compliance Sub Committee, I have found SILO to be extremely effective and convenient for working with our Compliance Officer on internal AML audit issues. Our CO finds the system very useful as a basis for our AML document storage and retrieval systems, especially in terms of its excellent cross-referral facility. Our AML function works far more efficiently with SILO than it would without it.
“”SILO has been easy to set up and use, providing the necessary tools to monitor and organize our customer due diligence, as well as assign risk to each client. In the ever-changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs, and adding features as the regulatory goal posts continue to change.
“”Reliable, amazing, efficient, and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs.
“”SILO has made our compliance function easier to manage. The SILO team are always very helpful and great to work with.
“”SILO was a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate, and the reporting went over like velvet! The reports we have provided and the speed in which SILO has been able to retrieve [data] is bringing rave reviews.
“”As a non-executive member of our Board’s Compliance Sub Committee, I have found SILO to be extremely effective and convenient for working with our Compliance Officer on internal AML audit issues. Our CO finds the system very useful as a basis for our AML document storage and retrieval systems, especially in terms of its excellent cross-referral facility. Our AML function works far more efficiently with SILO than it would without it.
“”SILO has been easy to set up and use, providing the necessary tools to monitor and organize our customer due diligence, as well as assign risk to each client. In the ever-changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs, and adding features as the regulatory goal posts continue to change.
“”Reliable, amazing, efficient, and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs.
“”SILO has made our compliance function easier to manage. The SILO team are always very helpful and great to work with.
“”SILO was a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate, and the reporting went over like velvet! The reports we have provided and the speed in which SILO has been able to retrieve [data] is bringing rave reviews.
“”As a non-executive member of our Board’s Compliance Sub Committee, I have found SILO to be extremely effective and convenient for working with our Compliance Officer on internal AML audit issues. Our CO finds the system very useful as a basis for our AML document storage and retrieval systems, especially in terms of its excellent cross-referral facility. Our AML function works far more efficiently with SILO than it would without it.
“”SILO has been easy to set up and use, providing the necessary tools to monitor and organize our customer due diligence, as well as assign risk to each client. In the ever-changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs, and adding features as the regulatory goal posts continue to change.
“”Reliable, amazing, efficient, and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs.
“”SILO has made our compliance function easier to manage. The SILO team are always very helpful and great to work with.
“”SILO was a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate, and the reporting went over like velvet! The reports we have provided and the speed in which SILO has been able to retrieve [data] is bringing rave reviews.
“”As a non-executive member of our Board’s Compliance Sub Committee, I have found SILO to be extremely effective and convenient for working with our Compliance Officer on internal AML audit issues. Our CO finds the system very useful as a basis for our AML document storage and retrieval systems, especially in terms of its excellent cross-referral facility. Our AML function works far more efficiently with SILO than it would without it.
“”SILO has been easy to set up and use, providing the necessary tools to monitor and organize our customer due diligence, as well as assign risk to each client. In the ever-changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs, and adding features as the regulatory goal posts continue to change.
“”Reliable, amazing, efficient, and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs.
“”SILO has made our compliance function easier to manage. The SILO team are always very helpful and great to work with.
Hedge funds, private equity firms, investment managers
High-net-worth individuals, family offices, private wealth management
M&A advisory, securities trading, corporate finance
Life insurance, property insurance, reinsurance
Trust companies, fiduciary services, estate planning
Company formation, corporate secretarial, business administration
Audit services, tax advisory, financial consulting
Corporate law, commercial law, regulatory compliance
Digital banks, payment providers, crypto exchanges
Hedge funds, private equity firms, investment managers
High-net-worth individuals, family offices, private wealth management
M&A advisory, securities trading, corporate finance
Life insurance, property insurance, reinsurance
Trust companies, fiduciary services, estate planning
Company formation, corporate secretarial, business administration
Audit services, tax advisory, financial consulting
Corporate law, commercial law, regulatory compliance
Digital banks, payment providers, crypto exchanges
Hedge funds, private equity firms, investment managers
High-net-worth individuals, family offices, private wealth management
M&A advisory, securities trading, corporate finance
Life insurance, property insurance, reinsurance
Trust companies, fiduciary services, estate planning
Company formation, corporate secretarial, business administration
Audit services, tax advisory, financial consulting
Corporate law, commercial law, regulatory compliance
Digital banks, payment providers, crypto exchanges
Hedge funds, private equity firms, investment managers
High-net-worth individuals, family offices, private wealth management
M&A advisory, securities trading, corporate finance
Life insurance, property insurance, reinsurance
Trust companies, fiduciary services, estate planning
Company formation, corporate secretarial, business administration
Audit services, tax advisory, financial consulting
Corporate law, commercial law, regulatory compliance
Digital banks, payment providers, crypto exchanges
“At SILO, our Four Pillars framework is the backbone of everything we do. It's been battle-tested over decades of real-world experience, handling even the most complex compliance challenges.”
SILO significantly outshines the others in terms of reputation, affordability, and support. In fact, in addition to fulfilling the requirements for client information and record-keeping, the product offers supplementary capabilities such as AML webinars and videos that are very useful in our training needs. Therefore, my experience using the product for the last 3 years has been a good one. I highly recommend SILO.
