Talk to a specialist
Book a demo of the Baobyte AML Suite
A working session rather than a slide deck. Tell us what your institution is licensed for and what your compliance function is accountable for, and a specialist will walk the platform against those obligations — screening, monitoring, investigation and governed filing.
Request a session
Six fields. A specialist replies with proposed times and an agenda drawn from what you tell us here.
What the session covers
- A screening hit, adjudicated end to endMatch evidence, the discriminators that clear or confirm it, the disposition, and the record it leaves behind.
- Your CDD model, not a generic oneCustomer types, ownership structures, identity evidence and the risk factors your policy actually weights.
- The path to a filed reportHow a case becomes an STR or CTR, what validation runs before submission, and what is retained as evidence of the filing.
- Deployment, tenancy and data residencyWhere the data sits, who can reach it, and how the access itself is reviewed. Bring your CISO.
No booking widget
This site loads nothing from any other origin — no scheduler, no chat widget, no third-party tag. What little it measures is first-party, off unless you turn it on, and never leaves this domain. That is why you are proposing a conversation rather than picking a slot, and it is the same discipline the product is built to.
Not ready to talk yet
Two ways to evaluate without booking anything
Both are self-serve, need no account, and take less time than arranging a call.
Take the guided product tour
Adjudicate a sanctions screening hit step by step, on clearly synthetic data. Every step is its own page, so it works in any browser.
Learn moreScore your AML programme
A structured self-assessment against a defined framework, returning where your programme is thin and which gaps a regulator reads first.
Learn moreAlready know what you need
Procurement, RFPs and security questionnaires
A tender with a deadline, a vendor due-diligence pack, or a partnership conversation goes to a different desk. The contact page routes it there directly.