Secure Compliance Solutions for a Connected World

Streamline Your Compliance Workflow

One Constellation offers robust methods for performing customer risk assessments (CRA), which are utilized by financial institutions, service providers, fund administrators, and trustees to comply with regulatory requirements. Our proprietary workflows and risk matrix provide a comprehensive framework for establishing consistent and robust Anti-Money Laundering (AML) standards. With our solution, businesses can track their overall customer risk exposure in real-time.

One Constellation provides :

• Strong governance and AML/KYC risk management to properly manage and mitigate AML/CFT risk.
• Provides detailed guidance in AML/CFT compliance standards and required features that must be adhered to
• AML risk-based approach and risk rating methodology
• Risk Calculations and customer due diligence methodology
• Different due diligence standards
• Initial and on-going due diligence
• Periodic risk reviews
• Real-time AML/CFT reports

Ongoing Due Diligence and Periodic Risk Review Functions

Users can conduct automated daily ongoing due diligence checks enabling them to continuously monitor their customer data and ensure that all regulatory requirements are met. The dynamic workflow and case management help guide users seamlessly through the KYC compliance process. Users can perform periodic risk review on their customers using One Constellation’s proprietary algorithm to ensure customer’s initial risk classification remains valid and the respective level of monitoring is adhered to.

Comprehensive Reports & Real time Dashboards

The dashboard we offer enables users to access real-time AML/KYC reports and gain insights into their AML/KYC processes without any interruptions. With the comprehensive analysis provided, users can minimize processing times for new customer onboarding as the manual checks are eliminated from the workflow.