All-in-One Key Professional Solution: Compliance Risk Automation and Management Software

Organize full process of identifying, assessing, preventing and controlling threats for your company with a flexible all-in-one solution for AML, CFT, KYC, KYT compliance and risk management, automation, assessment, transaction monitoring, and let you fully and 24/7 control all your risk related activities that fit within your existing technology stack and that of any third-party providers. In addition to using Nuti solution you can outsource some of your processes to Nuti qualified specialists (like onboarding with third party providers, legal assistance, operators for video interview, compliance officers, IT support, and many others).

01.Identification
02.Risk Assessment and
Due Diligence
03.Alerts, Monitoring and
Management
04.User Leveling
05.Reports

Request NUTI Demo presentation

Nuti can help you, but needs to know you to understand your needs. What process you start with Nuti is completely up to you.

Risk Compliance & Management Solutions

1

Customer Identification and Verification

Easily and simply identify and verify your customers. Use our template for your type of business activity and jurisdiction or specify a list of attributes that are critical to you in terms of risk assessment and set necessary parameters for obtaining and verifying data. The system will do the rest for you, i.e. generate forms for filling in, organize the process of loading and checking documents, send appropriate notices, etc.

2

Risk Assessment and Due Diligence

Automate your risk assessment and due diligence process.
To do this, use a special rule builder, which allows you in a simple, clear, declarative style to describe and apply any rules for assessing risk level of a client. You can set a list of additional checks in the course of due diligence – questionnaires, SOF, video interviews, additional forms, and many others.

Alerts, Monitoring and Management

Alert and Action Handling

Customize behavior of the system in response to alerts and actions (suspicious transaction, suspicious activity, large deposit, etc). Nuti has a builder of risks and adjustable actions for various scenarios (known, unknown, constant, or variable). He detects 24/7 risks by observing all processes within and outside your company...More

3

Alerts, Monitoring and Management

Monitoring and Management

Regulated entities struggle under a continuously growing mountain of rules that need to be used in operational controls.
Without automation occurrence human error is just a matter of time when controls are forgotten, executed incorrectly, or based on wrong information.
..More

Fiat and Virtual Assets Transaction Monitoring

Compliance and risk functions suffer from massive data overload that can only be tackled with efficient data aggregation tools and process automation. Nuti manages any data volumes and effectively detects relations to criminal origin of funds, its beneficial owner, relation to any illegal activities, bad economic reputation, relation to specific jurisdictions and persons under sanctions, non-standard behavior in client transactions with the rules engine...More

4

User Leveling

Set up a client leveling program. To do this, set a rule according to which a particular level will be assigned to a client and its actions. Nuti will then manage behavior of all related solutions for various scenarios (known, unknown, constant, or variable) depending on the current level of client.

5

Reports

Even with the best professionals and processes in place it is impossible to avoid issues from occurring. The most important thing is to discover issues early, report them appropriately, and work towards their mitigation.
Nuti allows you to optimize incrementally and automate every process to continuously improve effectiveness of the processes and provides a central view of issues encountered in any process.
..More

NUTI Advantages

Simple, intuitive UI, convenient and effective product to monitor, react, predict risks, and to avoid them with less costs
Maximized flexibility
Workflow automation with no human related mistakes and much lower costs to run business
No need for integration with third-party applications
Collection and maximized use of risk data obtained from many sources
Lower dependence on security vulnerabilities, talent pool, and system incompatibility
Managing all risk-related issues when dealing with suppliers and other third parties
Much lower costs of launching and running business in comparison to onboarding and integration with a set of separate services and third-party providers
Possibility to do onboarding with all third-party providers within one hub supplied by Nuti
Seamless onboarding and ongoing monitoring
Compliance with the latest legal and IT requirements
Templates for settings and rules for different industries and variables based on real experience with high risk projects in the EEA and globally
Suitability for high risk business activities
Highest security and option of choosing between stand-alone or SaaS versions is a guarantee that your customer data will be reliably protected from leaking to a third party (e.g. to competitors, mass media, regulators, etc.)
Outsource of Nuti professionals to serve 24/7 client workflow resulting in lower costs and dependence on own employees
Lower expenses spent on employees for legal & business consulting, processes monitoring, decision makings and management (for video verification, manual monitoring of transactions, etc.) via outsourcing to Nuti
Customizable templates for different economic activities and jurisdictions
Different pricing plans - you pay only for what you actually need

List of Sectors and Types of Business Where Our Solution Can Be Applied

Banks

Financial institutions have a complex set of rules and controls to be performed periodically. Nuti understands the complex nature of banks and other financial institutions business, and simplifies their processes by revolutionizing compliance, by process automation, 24/7 monitoring, reducing costs, preventing risks, onboarding process and highest security requirements.

Investment Funds / Crowdfunding Platforms

Nuti helps investment funds and crowdfunding platforms to solve key customer compliance challenges through automation and monitoring.

Insurance Companies

Nuti helps insurance companies to deal with scam, fraud and crimes that occur in this sector to prevent losses and to reduce personnel costs and increase their effectiveness.

Crypto Exchanges

Our solutions ensure that crypto companies comply with regulatory requirements in various jurisdictions. We help crypto companies quickly identify risks before they become threats and protect their reputation with banks and customers.

Gambling Businesses / Pawn Shops

Nuti fully understands the challenges of betting, gaming, and lottery companies that face the most struggling AML, KYC, KYT regulations and issues. For this reason, our solution helps them meet their requirements while lowering costs and increasing productivity.

Auditors / Notaries / Lawyers / Accountants

Nuti helps them to monitor its clients and suppliers, to effectively do internal and external monitoring. To comply with AML/CFT regulations which includes: conducting the identification of customers, customer representatives, beneficial owners and its check for sanctions, illegal activities and bad business reputation.

Non-Profit Institutions

Nuti helps non-profit institutions to comply with AML/CFT requirements, thereby proving their reputation to be not a high risk institution.

Car Rental Companies, Real Estate Lessors

Nuti helps to reduce risk of insolvency because of existing or potential clients, simplify clients registration, check and monitoring. When rendering services to the asset management industry, businesses have to meet many deadlines - statutory, regulatory, transaction closing ones, etc. Without such a robust system as Nuti it is nearly impossible to meet expected deadlines.

Other Businesses and Individuals

Nuti helps not only fintech companies but also offers assistance and cost reduction to any other clients that need once, often or regularly to do customer registrations, to do comprehensive, real-time anti-money laundering, check for PEP and adverse media data in your anti-money laundering efforts, and to do check and monitoring of clients, partners, supplies, etc. Nuti is a gateway to manage all risks in one place, so you can concentrate on your business and life.

About Us

Meet our team of business experts in compliance, fintech and high risk financial institutions with many years of work experience. We have experienced and overcome first-hand the same business pain points as you, that is why we are so proud about the product we offer to you. Based on what we have experienced and learned over years we have created a solution that will reduce your risks and costs, increase flexibility, and help you to work better.
Roman Ytrebo
CEO, Product Owner
Pavlo Merkulov
Head of Software Engineering
Ivan Grakov
Back-End Software Engineer
Anastasiia Potapova
UI/UX Designer
Dmitry Golovenkin
Front-End Software Engineer
Iryna Baiadzhy
QA Engineer