SILO Compliance - Anti-Money Laundering (AML) Compliance Software
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Onboarding with 90% less effort.

Streamline your client onboarding with automated KYC, document collection, and regulatory compliance workflows.

90% Faster Client Onboarding
Transform weeks of back-and-forth into a seamless 15-minute process. Your clients will thank you.
Enterprise-Grade Compliance, Zero Effort
Automated KYC, PEP screening, and document verification that keeps regulators happy and your team focused on growth.

Streamlined Experience

SILO Compliance Dashboard

Branded. Personalized.

We make collecting customer information effortless. Say goodbye to endless email chains and manual data entry. Welcome to the age of 1-Click Workflows that are designed to maximize efficiency and minimize errors.

SILO Information Collection Interface
SILO Onboarding Interface

State-of-the-art Verification Technology

Transform your compliance process with cutting-edge verification features:

  • NFC passport scanning
  • Real-time liveness detection
  • Precise geolocation verification
  • Address verification and validation
  • Dynamically adaptable risk questionnaires
  • Whitelabeled client onboarding experience

Compliance is evolving

Are you ready?