CDD Services

Making the complex simple is both a science and an art and our journey has helped craft both. Combining long experience working with major banks on global digital transformation projects for AML, Fin Crime, and compliance.

Behind the simplicity of Spotlite’s user interface, is the sophisticated strength and elegantly crafted compliance functionality that is the heart of an in-command system that evidences regulatory and risk control.

It is a machine learning suite of connected micro-services that can help automate processes and configure any registration/onboarding journey, any regulatory and risk environment, in any jurisdiction, and in any language.

The Spotlite Operating and supporting software has been designed as a Compliance Management System to support ISO 19600:2014 which brings together separate standards of compliance management and risk management, so organizations can work within a single framework "based on the principles of good governance, proportionality, transparency, and sustainability".

Codeless by design means minimal IT support. Future-proofing the ability to change rapidly with no expensive code changes. Spin up bespoke infrastructure on your cloud or ours, and apply internal and external control standards and regulatory changes easily. Rapidly generate tailored CRM, MI, and case management tools for your teams that are fit for purpose, with auditable, enterprise-wide compliance trackers.

Creating connected apps, configurable by service pack, means designing multiple unique customer journeys and then choosing your KYC/KYB, biometrics, NFC, OCR, Doc management, digital ID, or 3rd party data API strategy options is easy. Your branding, livery, and logo all become simple configuration choices at a fraction of the design cost.

Put simply we can enable any business, of any size, to leverage a tool set offering banking grade digital transformation and compliance capability, rapidly and for less.

Serve your customers better by working together as one.