SILO is Designed to Make AML Compliance Simpler, Faster, and More Comprehensive.
Designed by compliance professionals, SILO is the leader in anti-money laundering compliance solutions. With excellent user support, SILO has helped our users eliminate reliance on multiple spreadsheets and easily submit required periodic reports to regulators. Our trust and corporate services users can also generate registers and beneficial ownership reports on their corporate clients. Compliance staff are also notified of clients with expired documents, see which clients have missing KYC, and consistently risk rate clients using SILO’s risk scoring feature.
- Easy to Configure
- Keep Compliance Cost Down
- Increase Compliance Efficiency
- Reduce Risk of Penalties and Fines
- Automate Screening at Onboarding
- Ongoing Monitoring Against Sanctions
The most common phrase we hear from our users is “it just makes sense,” because we designed SILO based on real-world experience, and we listen to our users for product feature requests. We also understand AML compliance is frequently one of many responsibilities of our users, so we ensure SILO is easy to learn and use.
“In this ever changing world of regulatory compliance, SILO has helped us to efficiently manage our due diligence requirements with an easy-to-use system.”
Highly recommend SILO
“Since being assigned the task of researching and comparing the range of products that could best fulfill Grant Thornton Antigua’s current and future needs for client information storage, I have determined that 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 a number of 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.”