Stacc KYC & AML Management

Stacc KYC & AML Management is a cloud-native compliance platform that helps banks and financial institutions manage customer onboarding, ongoing due diligence and alert handling in one consistent process. Designed for organisations operating under EU AML and AMLA supervision, Stacc replaces fragmented compliance tooling with a unified approach to customer risk, case handling and supervisory reporting.

Manage KYC, KYB and AML in one workflow — without replacing transaction monitoring

Stacc is designed to work alongside best-of-breed transaction monitoring (TM) systems. Transaction monitoring alerts are handled within Stacc’s compliance workflow and enriched with KYC and KYB context, while transaction detection remains with your chosen TM engine.

This allows institutions to retain specialised TM providers while operating one workflow for investigations, decisions and reporting across KYC, KYB and AML.

Run compliance as a continuous process

Stacc enables KYC and KYB to be managed as an ongoing, lifecycle-based process rather than isolated checks. The platform supports Perpetual KYC/KYB through event-driven workflows and continuous risk assessment, helping institutions respond to customer changes, risk signals and regulatory expectations more efficiently.

For organisations with existing compliance gaps, Stacc also supports bringing customers into compliance when required, without disrupting day-to-day operations.

Governed, rules-based compliance decisioning

Stacc is rules-based by design, giving compliance teams full control and transparency over how decisions are made. Rules are centrally governed, reusable and applied consistently across onboarding, reviews and alert handling.

This approach supports regulatory expectations around explainability, accountability and change control, while allowing compliance logic to evolve over time without hard-coded processes.

Built for auditability and regulatory confidence

Stacc supports consistent case handling, full audit trails and clear decision logic across KYC, KYB and AML workflows. This makes it easier to demonstrate control, governance and explainability during regulatory examinations and internal audits.

The platform also supports supervisory reporting and risk oversight across customer and entity risk.

Secure and enterprise-ready by design

The Stacc platform is developed and operated within Stacc’s organisation-wide security and compliance framework, including SOC 2® Type 2, ISO certification and an audited Trust Center. These standards inform how the platform is secured, governed and continuously maintained for enterprise use.

Fast deployment and integration

With a modular, API-first architecture and self-service configuration, Stacc enables rapid deployment without long implementation projects. Financial institutions can modernise KYC, KYB and AML operations incrementally, while integrating with existing core systems, data providers and transaction monitoring engines.

https://www.wetransact.io/