DID YOU KNOW?
The United Nations Office on Drugs and Crime (UNODC) estimates that 2.7% of the world’s GDP is being laundered illegally.
You’ll wonder how you ever ran your business without it.
AML compliance is too important to be managed on an Excel spreadsheet—or through a “module” bolted on as an afterthought to an accounting or document management system. The ideal AML compliance system should be robust, flexible, sophisticated, powerful, and easy to install. The ideal application should be affordable and make managing AML compliance easier—not more complex.
Which is why we created SILO.
Every facet of SILO was designed to make AML compliance simpler, faster, or more comprehensive. It was designed to be affordable and easily installed—and instantly adaptable to your organization’s individual needs and requirements—from record-keeping to staff training. It was designed to give you real-time insight into your AML risk in ways you never imagined. But most importantly, it was designed to transform the way you manage AML compliance.
Getting up and running is simpler than you might think.
Installing SILO is simple, because it uses your existing IT infrastructure. We work with your IT team to make the transition to SILO rapid and seamless. If you have an existing compliance system, we can facilitate migrating data from that system to SILO. We will also build a training plan and schedule that fits the needs of you and your staff.