An end-to-end anti-money-laundering platform for banks, fintechs, and PSPs. The full AML lifecycle — customer due diligence, screening, transaction monitoring, case investigation, regulatory reporting — running as one system on a single audit trail.
Every regulated institution has the same story. Screening runs in one vendor, transaction monitoring in another, case management in a third, reporting in a fourth. Data is copied between systems. Alerts pile up in queues. Auditors ask questions the stack can't answer. The MLRO signs off on outputs they can't fully trace. Assay is the answer to the vendor-sprawl problem.
01
Four to seven point tools for what should be one workflow. Contracts, integrations, and vendor risk multiplied.
02
High false-positive rates, disconnected context, analysts drowning in low-quality signals.
03
Evidence scattered across systems. Regulators ask, and no one system can produce the full picture.
04
AML operations spend growing every year while the MLRO's confidence in the outputs stays flat.
Every module is deployable standalone. Deploy them together and they share one customer graph, one alert model, one investigation record, one report queue. Click a node to inspect it.
The onboarding module. Collect and verify customer identity, resolve UBO structures for corporate customers, apply risk-based CDD tiers, and refresh at the intervals your policy demands. Every decision recorded on an immutable trail Signet can verify.
Assay runs on the same verification engine that has secured $7.35 billion in financial assets and issued 59 million verifiable documents to date. When your regulator asks how a decision was reached, Assay produces the full record — signed, timestamped, verifiable end-to-end.
$7.35B
Financial assets secured
59M+
Documents issued
70+
Enterprise implementations
Consolidating four to seven AML tools into one operating platform. Direct FIU reporting integrations built in.
Passing regulatory audit without a 40-person compliance team. Assay scales the MLRO, not the headcount.
Meeting card scheme AML requirements and delivering evidence to sponsor banks in one pass. Pairs with Aval.
Purpose-built rules for the Travel Rule, on-chain analytics integration, and the reporting regimes that follow.
CDD, sanctions screening, and unusual-activity monitoring across policyholders, brokers, and beneficiaries.
Remittance, exchange, and money-transmission licensed operations with high transaction volume and thin margins.
Book a 20-minute intro call and we'll map Assay onto your existing AML stack.