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KYC & Anti-Money Laundering

PRODUCT

“Compliance that lives where the customer is captured.”

Run KYC, KYB and AML screening as part of connecting a customer, not as a separate tool bolted on afterwards. Strawbay handles identity and business verification, sanctions and PEP screening, ongoing monitoring and audit-ready records inside the same flow that connects every system. Built for banks, factoring and collection operators, and fintech integration platform providers.

The setup

How a KYC setup connects

A KYC setup links your CRM (Lime) and master system (Quiddly) to identity and AML screening (Verified) and the ERP, through one engine, so the checks run as part of connecting.

Example: KYC and AML built into the flow across master, CRM and ERP systems. The connectors shown are illustrative.
Example: KYC and AML built into the flow across master, CRM and ERP systems. The connectors shown are illustrative.

Why it matters

Compliance that lives where the customer is captured

For regulated finance, knowing your customer is not a one-time form, it is a continuous obligation that has to hold up under review. When KYC and AML run in a separate tool, the checks drift out of sync with the actual connection: a customer is verified once, then nothing watches them. Strawbay puts screening and monitoring inside the onboarding itself, so identity, business ownership and AML status are tied to the same authorised connection from day one and kept current for as long as it lives.

How it works

Four pillars, one engine

KYC and AML are delivered as a ready-made package and woven into the same flows your customers already pass through. No second system, no separate integration project, no gap between connecting and verifying.

Onboarding

Screening at onboarding

KYC and KYB checks run as the customer is connected: identity verification, business and ownership data, sanctions and PEP screening, all captured in one pass.

Continuous

Ongoing monitoring

Screening does not stop at sign-up. Connected customers are rechecked continuously, so a new sanction or status change surfaces while the relationship is live, not at the next manual review.

Audit-ready

Regulatory reporting

Every check, decision and status change is recorded as an audit-ready trail, so the evidence you need for supervisors and internal review is there without reconstructing it after the fact.

One flow

Built into onboarding

The same engine that connects ERP, bank and identity runs the KYC and AML steps in line. One white-labelled flow does the connecting and the compliance together, see Multi-Level Onboarding.

The package

KYC and AML flows, ready to run

The package ships with the screening and monitoring flows already built, adapted to the systems you connect. Below are the flows that make up the KYC and AML package.

Flows

3 shown

Identity Verification

Verifies the identity of new customers.

KYC Screening

Screens customers against sanction & PEP lists.

AML Monitoring

Continuously monitors for anti-money-laundering risk.

No flows match this filter.

Compliance posture

Built to support your AML obligations

Strawbay handles the screening, monitoring and record-keeping that sit underneath your AML programme. The platform runs in the EU with data residency on Google Cloud in Europe, is GDPR by design with Strawbay acting as your data processor, and is built to align with the standards European finance is held to. Strawbay supports your obligations as an ICT provider and gives you the records to evidence them, the regulatory decisions and the customer relationship stay yours.

Who it is for

Built for regulated operators

KYC and AML is built for banks, factoring and collection operators, and fintech integration platform providers who have to verify and monitor customers across many systems and prove it stands up to review. The same engine our own products run on, under your brand, with compliance captured in the same flow that connects.

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