By clicking "Accept", you agree to the storing of cookies to enhance site navigation, analyze site usage, and assist in our marketing efforts

Accept Deny

Computer showing case management system (CMS) organizing client data

Case Management System

Our Case Management System provides customers with a seamless and efficient onboarding process that is both speedy and precise.

It incorporates a comprehensive and resilient suite of Know Your Business (KYB) and Know Your Customer (KYC) measures, fraud detection protocols, sanctions monitoring, and Anti-Money Laundering (AML) checks to present a complete 360-degree perspective of potential customers.

System automated decision-making based on compliance and risk standards
Real-time case tracking, collaboration, data collection and management, reporting and customization
Seamless integration with your legacy systems or third-party applications to provide comprehensive solution

Request Demo

Other Products

bluSense: Bank Statement Conversion & Analytics

bluSense: Bank Statement
Conversion & Analytics

FraudLens: Document Fraud Detection

FraudLens: Document
Fraud Detection

bluData+: Data Augmentation

bluData+: Data
Augmentation

bluSpread: Case Management System

bluSpread: Financial
Statement Spreading