Compliance Manager, eClerx’s proprietary AI powered regulatory compliance platform, is designed by KYC process domain experts to streamline core processes, from client onboarding to perpetual due diligence. But keeping up with regulatory requirements is complex, and most organizations struggle with the costs of compliance.
Compliance Manager, eClerx’s proprietary AI regulatory compliance platform, is designed by KYC process domain experts to streamline core processes, from client onboarding to perpetual due diligence. With over a thousand up-to-date data sources accessed for due diligence through a combination of RPA, AI, and machine learning, Compliance Manager automates a majority of the data sourcing and validation processes, ensuring 100% alignment with your organization’s internal policies and procedures and helping you achieve the highest standards in client life cycle management.
15 %
increase in organizational productivity
50 %
reduced false positives
1 K+
high-quality data sources
$ 6 M
average capital investment saved per client
Features & benefits
Customization capabilities
Save annual compliance costs by leveraging both horizontal and vertical scalability. Have greater control over the components your business actually needs by selecting individual modules within the tool.
Smooth integration
Easily interact with both in-house and major third-party platforms for easier sourcing of non-public information, without disrupting existing technology infrastructure. Leverage our advanced customer experience portal and AI agents in KYC processes to streamline onboarding, and to centralize important data for both your organization and any third parties.
Client screening
Streamline onboarding processes and adhere to AML regulations using our adverse media, PEP and sanctions screening module, enriched with advanced NLP and AI capabilities. Access real-time onboarding requests and more through a web application, and use human-in-the-loop service to identify false positives and receive recommendations for true positives.
Advanced reporting and analytics
Gain a better view of your organization’s day-to-day operations with in-depth reporting and analytics services. Customize and access risk, business, cost, and audit reports to prepare for regulatory evaluations or to identify areas for optimization.
Awards & recognition
From innovation to execution, we’re proud to have been recognized across the industry. Here are some of the milestones and honors that continue to inspire us.
NASSCOM AI Game Changers Award for AI Innovation Excellence
Leader & Star Performer in Capital Markets Operations
Leader in Financial Crime and Compliance Operations
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