OnyxOne is a technology vendor, not a regulated firm
OnyxOne is not a regulated financial institution and is not itself an obliged entity under AML law. We do not carry out regulated activity, hold regulatory approvals, or accept responsibility for a customer's regulatory obligations. The customer remains the obliged entity and is responsible for its own AML/CTF and sanctions programme, policies and decisions.
How the platform supports AML, KYC and sanctions
- Sanctions, PEP and adverse-media screening at onboarding and on an ongoing basis, with configurable match logic.
- Structured CDD, KYC, KYB and EDD workflows mapped to the customer's own risk policy.
- Risk scoring and ongoing monitoring to surface changes in customer and third-party risk.
- Case management and investigations with recorded decisions and rationale.
- An immutable audit trail and reporting to evidence the controls the customer operates.
Configured to your programme
Thresholds, risk models, workflows and data sources are configured to the customer's policy and the requirements of the markets it serves. Screening and data providers are contracted and configured per deployment. OnyxOne does not determine what a customer's obligations are — it gives the customer the tools to operate the programme it has designed.