Automate your compliance operations.

With Imerale, ensure to get and remain compliant during the customer lifecycle and gain powerful
insights on your customer risk profiles to drive faster decision-making.

A compliance operating system built to scale.

Imerale enhances Compliance teams efforts by streamlining data and processes in one platform, building one source of truth at scale while staying in control of your risks.

Integrate with your stack

Imerale easily integrates with your stack, APIs and vendors.

Navigate regulations

Accelerate and streamling onboarding and data collection at scale.

Get real-time risk insights

Elevate your risk strategy with powerful insights.

Stay in full control

Ensure compliance with meticulous audit-trails and controlled versionings.

Get the the full suite,
or choose your modules.

Automate
risk calculation

Imerale's risk engine calculates every risk dynamically during the lifecycle. Customize your logic and rules to match your policies, ensuring your risk profile is always up to date while eliminating manual errors.

Apply risk based on multi-products, jurisdictions, ...
Calculate risk continuously
Identify and report on emerging risk trends

Build
risk profiles

Create KYC and KYB risk profiles, identify businesses and persons' identities through various sources ensuring a smooth onboarding journey that elevate your customers and vendors experience.

Extract data directly from global registries
Retrieve data directly from your internal systems
Dynamically risk score with each new data point

Get real-time
alerts

Receive real-time alerts and notification in the platform from every data source you connected: AML screening, transactions monitoring, registries, policy changes, periodical reviews and more.

Custom alerts and priorities
See alerts impact in real-time
Automatically escalate for decision-making

Real-time insights

Effortlessly unveil comprehensive performance insights and risk trends. Generate detailed dashboard with real-time data providing a deep understand of your company's risk and operational performance.

Set custom key risk indicators
Track team performance and key indicators in real-time
Automate reporting generation and extraction

Unlock knowledge,
catch risks before they arise.

The Imerale platform supercharges your teams and operations,
so you always stay ahead of arising risks.

Risk Engine

Calculate every data point during all stages of the lifecycle.

Rules Builder

Translate your policies into a simple and automated decisioning workflow.

Workflows Builder

Automate your workflows processes in a flexible and controlled environment.

Tasks Management

Ensure teams know what's next with automate tasks and queueing.

Take control of your risk landscape.

Book a demo