An End-to-End Enterprise AML, Compliance and Risk Solution

Designed for efficient financial risk management, EDGE is a simple-to-setup, end-to-end enterprise solution that copes with all the aspects of KYC, Anti-Money Laundering detection, investigation, reporting and training.

Manage Your Financial Risk efficiently with Edge

Know more about the modules and
functionalities of EDGE.

Is EDGE the right solution
for your business?

How Is Edge Different From Other Solutions?

Greater Level Of Scrutiny

Enhanced Due Diligence (EDD) is a KYC process that analyses data with a greater level of scrutiny and highlights risks that cannot be detected by Customer Due Diligence (CDD).

Designed for scalability

The transaction monitoring system is designed to keep pace with growing data sources, volumes and complexity of transactions.

Automated KYC question setting

KYC questions can be updated as and when required as per the risk category of customers. You can set the questionnaire on the solution, update it, and create an easy onboarding process.

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