Onboard with confidence
Bring KYC, KYB, identity verification, documentation management, and intelligent risk assessment into a consistent client journey.
KYC / AML automation · Europe / MENA
Compliance, in motion.
Assay brings native, AI automation to KYC/AML and compliance workflows for its European and MENA clients
01 — the premise
One workflow from onboarding to ongoing monitoring.
Assay connects client lifecycle management, risk assessment, screening, transaction monitoring, and case management so compliance teams can work from one clear record.
02 — the work
Screen and monitor continuously
Use sanctions, PEP, adverse-media, payment, and transaction-monitoring workflows to surface risk and reduce false positives.
Report with control
Support regulatory reporting, reconciliation, validation, and audit-ready case management across jurisdictions and regimes.