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Enhanced identity verification
Automated KYC with identity document verification.
- Automatic identity document verification
- Detection of falsified or expired documents
- Biometric validation if necessary
Use Case - Tracfin Compliance
Tracfin: automate your compliance obligations
Structure your collection processes, secure your verifications and centralize your compliance evidence.
AML compliance KYC verification 5-year archiving Anomaly detection
Step 1
Identity verification
KYC Identity documents
Step 2
Source of funds justification
Supporting documents Origin
Step 3
Document retention
5-year archiving GDPR compliance
Step 4
Suspicious activity report
AI alerts Tracfin
For all your AML obligations
A complete solution for Tracfin compliance
Formulr automates all your anti-money laundering and terrorist financing obligations.
The compliance journey
How Formulr ensures your Tracfin compliance
From collection to archiving, your entire compliance process is automated and secure.
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Source of funds justification
Automatic collection and verification of supporting documents.
- Forms adapted to risk profile
- Collection of income and asset supporting documents
- Automatic consistency analysis
3
Retention and traceability
Secure archiving for minimum 5 years.
- Automatic archiving compliant with regulations
- Retention for minimum 5 years
- Complete traceability of all actions
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Anomaly detection
AI for detecting suspicious behavior.
- Automatic detection of inconsistencies
- Alerts for suspicious transactions
- Report generation for Tracfin
Schematic view
What the customer sees, what the company manages
Customer side
Verification journey
Receive the link
Customer receives a verification link.
Identity verification
Upload identity documents.
KYC questionnaire
Responses about source of funds.
Supporting documents
Upload income supporting documents.
Validation
Verification confirmation.
Company side
Compliance console
Dashboard
Global view of verification files.
AI verification
Automatic document and data analysis.
Anomaly detection
Automatic alerts for suspicious behavior.
Tracfin reports
Automatic declaration generation.
5-year archiving
Compliant evidence retention.
Automation & compliance
Formulr automates all your Tracfin and AML obligations.
Automated KYC
Complete automatic verification of identity and documents.
Anomaly detection
AI automatically detecting suspicious behavior and transactions.
5-year archiving
Automatic retention for minimum 5 years.
Automatic reports
Generation of suspicious activity reports for Tracfin.
Integrations & compatibility
Formulr integrates with your management and compliance systems.
Compatible software
Compliance softwareBusiness CRMDMSREST API
Integration technologies
Complete REST APIReal-time webhooksZapierCompliant export
Security & compliance
Secure hosting, AES-256 encryption, GDPR and AML compliance, minimum 5-year archiving.
Why choose Formulr for Tracfin
Guaranteed compliance
Automatically comply with all AML obligations.
Secure archiving
Automatic retention for minimum 5 years.
AI detection
Automatic identification of anomalies and suspicious transactions.
Frequently Asked Questions
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Discover how Formulr can secure your AML compliance processes. Request a personalized demo.
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