Entity Hero
byZIGRAM
Entity Hero is a comprehensive Anti-Money Laundering (AML) compliance platform developed by ZIGRAM, a company specializing in AML, fraud, and financial crime compliance software. Designed to assist financial institutions and regulated businesses, Entity Hero offers systematic customer risk assessments throughout the customer lifecycle. The platform enables detailed customer classification, seamless integration with onboarding workflows, continuous monitoring of customer activity, and electronic Know Your Customer (eKYC) verification.
Features
- AML-focused customer risk rating for compliance
- Customizable inputs and scoring to tailor risk assessments
- Seamless integration for onboarding, monitoring, and eKYC processes
- Continuous monitoring with real-time updates of customer profiles
- Pre-configured solutions for integration with PreScreening.io and Transact Comply
- Entity Lookup across uploaded lists
- Master Case with Associated Entities
- Investigation View for detailed reasoning behind case generation
- Rules Engine for on-demand rule creation
- Encrypted Entity Creation APIs for secure data ingestion
- SFTP support for secure batch file uploads
- Customer Risk Rating Reports for transparent risk assessment breakdown
- Integration with Transact Comply for transaction monitoring and risk assessment
- Unified framework structure across onboarding and ongoing modules
- Batch upload and API support for entity onboarding
- Enhanced Entity Manager UI for improved user experience
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