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DDPro & KYC

Technology Built For Compliace

At WhiteLight AML, our mission is to simplify AML/CTF compliance for businesses of all sizes so you can focus on your clients. From AML outsourcing and technology solutions to expert advice, program health checks, and risk assessments - we’re here to help.

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NextGen Technology for AML Compliance

WhiteLight AML leverages best-of-breed technology to deliver compliance that is both effective and efficient. By combining automation, artificial intelligence and advanced analytics, we streamline critical processes such as Know Your Customer (KYC), watchlist screening and

Enhanced Customer Due Diligence (ECDD).

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These tools make compliance not only more thorough, but also more cost-effective often achieving better results at a lower cost than managing everything in-house.

With WhiteLight AML, your compliance is seamless, scalable and ready to adapt to an ever-changing regulatory landscape.

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Due Diligence Pro
(DDPro) 

Our proprietary Due Diligence Pro (DDPro) platform brings every aspect of AML compliance into a single, intuitive view. Risk assessments, customer verification, ongoing monitoring and reporting are all consolidated, giving you clarity, efficiency and complete oversight.
 

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Source
Streamlined KYC

For seamless KYC, we use Source, a market-leading platform that combines real-time ID verification, secure document collection and automated risk scoring.
Customers are onboarded in minutes, not days, with audit-ready results every time.
 
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