End-to-end AML compliance

Zygos empowers your business to meet Anti-Money Laundering (AML) obligations efficiently through a unified solution that covers both initial client screening and ongoing monitoring. Whether you’re onboarding new clients or maintaining oversight of existing ones, our tools deliver the compliance confidence you need, without the operational burden.

Simple Yet Effective

AML Screening & Ongoing Monitoring

Comprehensive compliance at every stage of the client lifecycle.

PEP & Sanctions

Screen individuals and entities against updated global PEP & Sanctions lists using Acuris Risk Intelligence data.

Provider Agnostic

Already using a screening provider? We can integrate your existing provider directly into Zygos for unified workflows.

Case Management

Take notes on matches, resolve false positives, and maintain a central compliance record for every client.

Online Screening

Augment structured data screening with online checks using Google and Wikipedia to validate reputational signals.

Results Management

Store unlimited screening history and filter results by age, gender, and jurisdiction to reduce false positives.

Real-Time Monitoring

Get real time alerts when a client’s risk changes, like sanctions, PEP updates, or adverse media - to stay compliant.

Custom Relations

Any entity can be connected with any project via a custom relation for clearer data mapping.

Project States

Track each project's stage using custom states with full reporting across lifecycle milestones.

Workflows

Include your firm’s internal workflows in the system and track each matter’s progress seamlessly.

Screen using any provider

You can either leverage our own current collaboration with the ION group and Acuris Risk Intelligence or Zygos can integrate with your existing provider and help you centralize the whole screening and monitoring procedure.

Case Management

Zygos’ integration with third party screening providers enables you to draw all important information in your database and actively manage to onboard or reassess the client.