SILO Compliance Logo

The next-generation AML Compliance Platform

Onboard Clients 90% Faster
Dynamic Risk Assessment
Real-Time Compliance Alerts
Automate Periodic Reviews
Centralized Training
One-Click Reporting

Trusted. Across Countries. Across Industries.

BDODentonsSRSBordierGrant Thornton

4 Pillars of AML

“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.”

- Kimberly Smith
Founder + CEO

Kimberly Smith

Pillar I

Onboarding

Onboard clients 90% faster with our fully automated whitelabeled mobile app ー no more chasing documents or tedious data entry.

State-of-the-art Technology
NFC passport scanning, real-time liveness detection, address verification, geo-verification, and more.
Dynamic Questionnaires
Intelligent questionnaires adjust in real time based on client responses.
AI-Driven
Instantly collect and verify documents (e.g., passports, utility bills) and corporate records (e.g., FATCA and certificates).

Pillar II

Risk Matrix

Replace spreadsheets with precise, multi-layered scoring. Ensure uniform risk handling across your organization as the regulations continue to evolve.

Configurable Risk Scoring
Build custom risk profiles by layering multiple risk factors, such as location, industry, services, client history, etc.
Real-time FATF Alerts
Instantly receive notifications when FATF updates country risk ratings, so you're never operating with outdated risk information.
Fully Automated
Automated reassessments for evolving client profiles.

Pillar III

Monitoring

Stay ahead of risks without constant oversight. 24/7 monitoring across 800+ sources - international sanctions, PEP and adverse media.

Automated Follow-ups
Automated reminders for periodic reviews, expiring documents, and updates on your clients' risk profiles. Never miss an important update again.
Client Dossiers
Assess reputational risk easily through our beautiful, comprehensive dossiers for each client, compiling all relevant public data into one accessible place.

Pillar IV

Operations

Centralizing staff training, documents, and reporting allows for a consistent and scalable operation.

One-Click Reporting
Generate detailed reports tailored to meet specific business or regulatory needs - without the tedious data compilation.
Training & Regulatory Updates
We help keep your team up to speed with the latest AML regulations and best practices.
Seamless Staff Transition
Ensure operational continuity, even when key team members leave - smooth handovers and consistent compliance practices.