Overview

Entity Hero is a Software-as-a-Service (SaaS) platform by ZIGRAM designed to help organizations conduct systematic customer risk assessments. It is built specifically for compliance with Anti-Money Laundering (AML) regulations and supports financial institutions and other regulated businesses in managing risk 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. Its automated processes and customizable rules help reduce compliance risk and improve operational efficiency.

Features and Capabilities

• Customizable Inputs: Allows organizations to tailor data fields and risk criteria to their specific customer assessment needs, ensuring precise and relevant risk scoring.
• Integration Capabilities: Provides APIs and connectors for smooth integration with existing CRM, core banking, or other operational systems, enabling centralized risk management.
• Onboarding Support: Facilitates a secure and efficient onboarding process, automating data collection, document verification, and initial risk evaluation to accelerate customer onboarding.
• Continuous Monitoring: Delivers tools for ongoing surveillance of customer activity, transactions, and risk indicators, helping organizations detect potential AML issues in real time.
• eKYC Compliance: Ensures adherence to electronic identity verification standards, streamlining compliance with regulatory requirements while reducing manual verification efforts.