Transatec Services

Our Solutions

A fully integrated suite of tools to automate and strengthen your compliance and onboarding workflows.

Global ID Verification

Securely verify global identities in seconds with our AI-powered technology. Our system scans wide range of data sources to deliver fast, accurate, and in-depth verification results.

AML Screening

Automate screening against global sanctions, watchlists, and PEPs. Our comprehensive data and intelligent analysis significantly reduce false positives, saving your team valuable time.

Smart Onboarding Forms

Create dynamic, intuitive forms that adapt to each client, collecting only the necessary information. Eliminate repetitive data entry and free your team to focus on high-value work.

Your All-in-One Compliance Toolkit

Automate everything from risk assessment and reporting to secure document management for unparalleled efficiency and control.

KYB – Business Verification

Verify new business clients with confidence. Our KYB solution unravels complex corporate structures, identifies Ultimate Beneficial Owners (UBOs), and automatically flags potential risks, allowing you to onboard legitimate partners with unmatched speed.

Dynamic Client Risk Scoring

Move from reactive to proactive compliance. Our customizable risk engine continuously assesses clients against your criteria, delivering real-time risk scores. Identify and mitigate threats before they escalate to protect your reputation and ensure a robust compliance posture.

Effortless AML Compliance Reporting

Transform AML reporting from a complex burden into a strategic advantage. Our platform provides real-time dashboards for an at-a-glance overview of your compliance status and generates audit-ready records on demand. Eliminate manual effort, ensure accuracy, and face regulatory submissions with complete confidence.

Secure Document & eSignature Management

Centralize your entire compliance document workflow. Securely collect, store, and manage all documentation in one digital platform. Accelerate agreements and approvals with legally binding eSignatures, eliminating paper-based processes and enhancing security for your team and clients.

Expert-Led Compliance & Risk Consultancy

Strengthen your business with expert guidance from Transatec.

Go beyond the platform with our suite of consulting services. We partner with you on risk assessments, regulatory guidance, policy development, and ongoing monitoring to build a robust and resilient compliance framework.