Compliance Risk Control

Modular compliance risk management system for banks.

CRC is built as a module constructor and adapted to each bank process. It combines KYC, transaction monitoring, AML/CFT profiling, document requests, digital ID, rule management, and compliance reporting in one system.

50+ data sources10 functional blocksKYCAML/CFTMonitoringDigital IDRule Management

Overview

CRC helps banks automate verification, strengthen compliance control, and reduce manual workload without losing visibility into client and transaction risk. The system is designed to support bank-specific processes and can be adapted to the structure and requirements of each organization.

Capabilities

Key capabilities

KYC Module

Collects and updates client and counterparty information from 50+ government and public data sources, including financial, tax, legal, and regulatory databases.

Transaction Monitoring

Integrates with remote and core banking systems and checks transfers, turnover, cash withdrawal, taxes paid, and related activity indicators.

Rule Management

Allows teams to review, enable, disable, and adjust risk rules and indicators.

Monitoring

What CRC monitors

  • Cash-out via individuals, executive documents, and labor dispute commissions
  • Cash-out via radial transits through individual entrepreneurs
  • Monitoring scenarios aligned with bank compliance processes
  • Transit operations via legal entities
  • Merchants, payment agents, and travel agencies
  • E-wallets and mobile carriers
  • VAT evasion schemes

Architecture

10 Functional Blocks

Requests and gathers information from 50+ government and public data sources. Supports financial monitoring data collection, change notifications, and ongoing client profile maintenance.
Automates business processes and controls all operations. Tracks documents, participant notifications, remote banking service blocking, operation limits, manual processing selection, event logging, and stage timing controls.
Client card with account information, counterparty statements, and transaction data. Tools for remote banking services, operation limits, white/black lists, exceptions, and payment amounts. Queue viewing and client assignment.
Integrates with banking services to check transfers and transactions. Analyzes monetary aggregates including cash withdrawals, tax payments, debit/credit turnover, and entrepreneur transfers.
Document request interface, client personal accounts with Q&A, chat functionality, system integration for notifications, and video conference scheduling.
Processes account statements via remote banking in ERP, CRM, SRM, MRP formats with automatic analysis capabilities.
Records automated and manual client checks with complete action history. Stores requests, documents, correspondence, video conferences, and reports.
Integrates with remote banking and document systems. Receives digital fingerprints via cookies, evercookies, Fingerprint JS, and proprietary technology to identify shell companies.
View existing rules and statistics. Enable or disable rules and adjust changing indicators.
Client-facing service assessing account blocking risks based on 17 criteria. Provides detailed reports and performance recommendations to offset system expenses.

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Contact

Get in Touch

Tell us about your project and we'll be in touch within one business day.

Phone

+971 4 216 07 18

Email

ask@evergroup.tech

Address

Dubai Silicon Oasis, DDP, Building A4, Dubai, United Arab Emirates