Compliance Toolset

Everything your compliance team needs — in one powerful system. From day-to-day reviews to high-risk investigations, A.ID brings together the full suite of tools to manage client risk, ensure regulatory alignment, and automate manual overhead.

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Advanced Compliance Actions

Smarter Compliance. Complete Control.

FinCEN SAR Report

A.ID helps compliance teams draft FinCEN-compliant SARs by automatically pulling key case data into a structured template. Reports can be reviewed, edited, and exported — ensuring faster filing, consistency, and audit traceability.

FinCEN 314(a) Mass Screening

A.ID facilitates FinCEN 314(a) screenings, allowing compliance teams to verify businesses and individuals as required by regulations. The system automatically links results to client profiles for easy tracking and faster action.

Enhanced Due Diligence (EDD)

For high-risk clients, A.ID provides a comprehensive EDD workflow, enabling detailed investigations, document collection, and enhanced verification procedures. With automated escalation paths and strict risk models, teams can handle complex cases with greater ease, ensuring regulatory compliance.

Periodic Reviews

A.ID automates the periodic review process, making it seamless and efficient for compliance teams. Set up automated reviews based on your policies, risk profiles, or jurisdictional requirements. Ensure that clients are reviewed regularly, with no manual intervention, while keeping track of all actions in real time.

Smart Document and Data Workflows

Automate the flow. Focus on decisions.

A.ID streamlines document collection, review, and data extraction with intelligent workflows — reducing manual effort and ensuring consistency across cases. From onboarding to EDD, every step is trackable, auditable, and designed for speed.

01

Intelligent Document Translation

A.ID integrates document translation tools directly into your compliance workflow. Automatically translate client-submitted documents in multiple languages, removing barriers for global businesses and improving efficiency.

02

Dynamic Data Linking

With data management and linking features, A.ID allows teams to connect client profiles, company data, documents, and transactions into a single, unified view. This structured approach provides enhanced risk visibility and allows compliance officers to make well-informed decisions quickly.

03

Document Version Control

Track uploads, modifications, and approvals across all document types

04

Configurable Data Structures

Custom fields, tags, and metadata to match your internal requirements

A.ID's Compliance Toolset is a powerful engine for managing complex workflows, automating tedious tasks, and ensuring that your compliance efforts are efficient, scalable, and fully auditable. With these tools, you can confidently navigate the ever-evolving regulatory landscape, improve operational efficiency, and reduce compliance risks.

Client Communication and Requests

Stay connected. Request with clarity.

A.ID enables structured, trackable communication with clients throughout the compliance process — from onboarding guidance to RFI follow-ups. Automated notifications and request tools help teams collect missing information faster and keep every case moving forward.

Request for Information (RFI) Management

A.ID enables seamless RFI management. Create, send, and track information requests directly within the platform, ensuring all requests are linked to client cases and that no details are missed. Easily manage escalation triggers and ensure full accountability.

Client Email Notifications

Keep clients informed with automated email notifications throughout the compliance journey. Whether it's an update on their verification status or a request for more information, A.ID ensures timely and transparent communication, customizable to suit your workflow.

A.ID Europe UAB | Savanoriu avenue 6, Vilnius, LT-03116, Lithuania