Industries

One platform, mapped to your sector

13 industries across 3 domains. The same compliance, risk and governance operating system, framed around the obligations, workflows and systems your sector actually works with.

Financial Institutions6Professional & Corporate Services4Digital & Enterprise3
How OnyxOne fits into your operationSchematic
Your teamsCompliance · risk · legalAnalysts & investigatorsScreen, review and decideOversight & approvalsSign-off and reportingOnyxOneCompliance & risk OSScreening · Due diligenceCases · Risk · MonitoringPolicy · Reporting · AuditSystems & sourcesConfigured per deploymentScreening data providersSanctions · PEP · mediaYour systems of recordOnboarding · core systemsOne platform for the whole programme — not a stack of disconnected tools and spreadsheets.

Whatever the sector, your compliance, risk, audit and legal teams work in OnyxOne, which centralises risk, controls, policy, obligations, cases and evidence, and connects to the systems, screening and data providers your deployment requires.

Financial Institutions

Banks, insurers, lenders, payment-adjacent firms and investment managers running AML, KYC, sanctions and prudential obligations at scale.

Financial Services

One operating system for the whole financial-crime and compliance programme

Banking

Run financial crime, risk and controls across the bank on one platform

Fintech

Compliance that scales as fast as the product

Insurance

Financial crime, conduct and controls across the insurance value chain

Lending

Onboard borrowers fast, keep the credit relationship compliant

Investment Firms

Diligence, conduct and controls for asset and wealth managers

Professional & Corporate Services

Corporate service providers, trust companies, law firms and accountancy practices carrying client due-diligence and conduct obligations.

Corporate Services

Client due diligence and conduct for company-services providers

Trust & Corporate Service Providers

Defensible diligence for trusts, structures and their parties

Legal Firms

Client due diligence and risk management for law firms

Accounting Firms

Client due diligence and risk management for accountancy practices

Digital & Enterprise

Gaming operators, online marketplaces and large enterprises managing customer risk, conduct and governance across the organisation.

Gaming

Player due diligence, safer gambling and financial-crime controls

E-commerce

Seller and marketplace risk, screening and conduct at scale

Enterprise Organisations

Governance, risk and compliance across the whole enterprise