SILO is an easy-to-use application that enables you to archive and retrieve your client due diligence materials, risk-rate and monitor your clients, run the necessary reports on them, and train your staff. It is therefore the ideal application to meet all your AML obligations.
With SILO you can identify higher-risk clients, see which clients still have outstanding due diligence, learn when clients are due for monitoring or have expired documentation on file and satisfy yourself that all your staff have been adequately trained. Additionally, immediately upon log-in. SILO provides you with critical statistics on your AML compliance obligations.
SILO is the most comprehensive and the least expensive program of its kind on the market. Contact us today for a free online demo.