KOSMOID

Identity Verification & KYC/AML

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This extensive regulatory platform streamlines anti-money laundering compliance by providing a secure, auditable infrastructure tailored for legal professionals, financial institutions, and fintech firms operating within the scope of AML legislations like AMLD5, AMLR, and Swiss AMLA. Its key features include legally defensible documentation with qualified electronic signatures, immutable audit logs, detailed risk assessment histories, ownership traceability, and continuous sanctions screening, all designed to facilitate regulatory adherence, mitigate compliance risks, and prepare organizations for regulator inspections. It addresses complex compliance challenges faced by obliged entities seeking to maintain lawful operations, reduce the risk of hefty fines, and demonstrate regulatory due diligence in a transparent and legally sound manner.

KOSMOID can be found in Identity Verification & KYC/AML categories.

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Cascade Verified profile Promoted → SILO Compliance → AML Watcher → AMLHUB → Facctum →

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KOSMOID Main Features

• AML Fines
  More than 5.3 billion euros have been fined for AML rule violations.
• Regulatory Scope
  The SaaS is built for different types of entities like banks, lawyers, notaries, and more to meet AML rules in Europe and Switzerland.
• Compliance Modules
  The system includes 9 different compliance tools to help follow regulations.
• Risk Score History
  The SaaS remembers every risk assessment and decision over time with full details.
• Legal Defensibility
  All data and decisions are stored in a way that can be used as proof if regulators question them.
• Immutable Audit Logs
  All actions and changes are recorded securely and cannot be altered, providing reliable evidence.
• 5-Year Data Retention
  The system keeps all data safe and searchable for five years, ready for any regulatory review.
• Identity Verification
  The SaaS has built-in tools to verify identities remotely during onboarding, with timestamped results.
• Number of Professionals
  Over 4 million professionals are now in the scope of AML regulations.
• Timestamped Declarations
  Records are stamped with time to prove when actions took place and remain unchanged.
• PEP & Sanctions Screening
  It continuously checks against global lists for sanctions and politically exposed persons, logging all matches.
• UBO Evolution Traceability
  It keeps a complete history of ownership changes with proof, meeting specific legal requirements.
• Qualified Electronic Signatures
  Every declaration uses legally accepted electronic signatures that are secure and compliant.

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KOSMOID Alternatives

Cascade

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