Silo

SILO © Compliance System

SILO© is a compliance system that simplifies the due diligence and AML reporting processes.

The SILO© software assists the Compliance Team with effective and efficient monitoring of all clients and their information. SILO’s design is based on the four pillars of Compliance and the Risk-based approach:

• Due Diligence
• Risk Assessment
• Monitoring
• Staff Training

Other features include :

• Risk Scoring
• Management Dashboard
• Quickly Generated Reports
• Supports Reporting Requirements for FATCA and CRS