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.
- Affordable
- 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.
“It just makes sense.”