Trusted. Across Countries. Across Industries.
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
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- Instantly receive notifications when FATF updates country risk ratings, so you're never operating with outdated risk information.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.
