IShield – Anti Money Laundering Solution

Learn how IShield can help you meet the legal and compliance requirements

IShield

Anti Money Laundering Solution

IShield Software was introduced in the market by Unitek Consultancy Services in 2014. IShield is an anti- money laundering software used in finance and legal industries to meet the legal and compliance requirements for financial institutions and other regulated entities to prevent or report Money laundering activities. IShield system provides content and information for Compliance monitoring, risk assessment and management and enhanced due diligence for Know your Customer (KYC) norms. IShield provides a complete comprehensive easy to use solution which includes appropriate analysis and assessment of risk of clients and services, systems for monitoring compliance with procedures, and methods to communicate procedures and other information to personnel.

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Digital Solutions for Anti Money Laundering

AML Advisory Services

Benefit from Unitek’s global team of seasoned professionals as they enable clients implement some of the largest and most complex AML solutions around the world within time and budget

AML Add Ons

Unitek’s AML Solutions are designed with dynamic organizations in mind and offers high levels of customization to create solutions that meet your unique needs

AML Core Solutions

Unitek’s extensive knowledge of financial data, AML regulations, business processes and AML solutions, makes it a leading services provider in the AML compliance solution space

Powered by Innovation

Unitek’s Innovative AML Solutions are a result of years of research and development and employ robotics and a host of learning algorithms, applied to a wide range of AML processes.

Testimonials

Knowledge Base

What is IShield?

IShield is an anti- money laundering software used in finance and legal industries to meet the legal and compliance requirements for financial institutions and other regulated entities to prevent or report Money laundering activities.

What does IShield do?

IShield system provides content and information for Compliance monitoring , risk assessment and management and enhanced due diligence for Know your Customer (KYC) norms

How can we get started?

We are happy to help you with any queries and/or providing consulting for integrating an AML Solution into your system. Get in touch with us to learn more about our solutions.

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Happy Clients

Some of the companies that use our solutions

Our solutions are used and recommended by some of the best names in the industry

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