Compliance management platform as a service
StarLiX Compliance Platform
StarLiX compliance platform is designed to meet both the expectations of regulators and the requirements of the payments and banking industry.
It streamlines, simplifies and consolidates compliance all-in-one place, and provides full compliance visibility of the parties in a chain.
Now, payment account and banking services providers can stay in control, reduce their compliance costs and time, and collaborate with banks and regulators evidencing the relevant information.
Now, payment account and banking services providers can stay in control, reduce their compliance costs and time, and collaborate with banks and regulators evidencing the relevant information.
The compliance platform has two portals
Administration platform
Payment account and banking as service providers who supply payment accounts to regulated and unregulated firms can:
- Onboard their clients and clients’ customers with embedded KYB, KYC, AML (PEPs, Sanctions, and Adverse Media)
- Review, request clarification, approve and reject your clients
- Have oversight of their clients’ customers onboarding information and transactions
- Share their clients onboarding with embedded KYB, KYC/AML into transactions to banks and regulators
- Demonstrate end-to-end compliance throughout their clients’ chain at a click of a button
Operations platform
Payment firms can:
- Onboard their customers with embedded KYB, KYC, AML (PEPs, Sanctions and Adverse Media)
- Review, request clarification, approve and reject their customers
- Share their customers’ onboarding with embedded KYB, KYC and AML into transactions to banks
- Demonstrate end-to-end compliance of the involved parties in a payment chain at a click of a button