SILO Compliance - Anti-Money Laundering (AML) Compliance Software
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Introducing,1-Click-Compliance

1CC is the world's first and only intelligent workflow engine purpose-built for high-touch Compliance and Regulatory tasks.

10x Faster Compliance
Process thousands of compliance tasks in minutes, not months. Our intelligent automation handles bulk operations, risk scoring, and document collection—all with perfect consistency.
Zero Compliance Gaps
Eliminate human error and ensure 100% regulatory coverage. Every action is automatically tracked, timestamped, and stored in one secure location—always audit-ready and regulator-approved.

Compliance Workflows

Reinvented

With SILO's 1CC platform, you'll experience a paradigm shift in how compliance tasks are managed. Our intelligent automation engine handles the heavy lifting, allowing your team to focus on strategic compliance initiatives rather than repetitive manual tasks.

Beneficial Ownership

Automate bulk data collection with BowTie and stay ahead of evolving regulations.

Expired Documents

Never miss a deadline with bulk notifications and automated renewal tracking.

Automated Bulk Remediation

Simplify periodic reviews and maintain a clear, auditable compliance trail.

Annual Returns

Streamline submissions for CSPs with an automated workflow designed to manage large volumes.

Enterprise-Grade

SILO's 1-Click-Compliance platform delivers the tools compliance professionals need to manage complex regulatory requirements at scale, with unmatched efficiency and transparency.

Batch Processing at Scale

Handle thousands of records simultaneously- Send initiation emails, collect documents, and track responses in bulk. We help you minimize touchpoints while maximizing output.

Built-In Auditability

Track every action with granular detail—every email sent, form completed, and document uploaded is timestamped for complete transparency.

Future-Proof Compliance

Stay ahead of evolving regulations with workflows that adapt to changing rules, ensuring you're always one step ahead.

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.
BDO - A trusted partner of SILO

Compliance is evolving

Are you ready?