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features
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support

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Description

Klyvon is a compliance software solution designed to assist Australian businesses in fulfilling their AUSTRAC Tranche 2 responsibilities. The application builds customized compliance programs that take into account specific characteristics of the firm, such as the services they provide, the types of clients they serve, and their associated risk levels. In a single session, Klyvon can produce comprehensive AML/CTF programs, conduct risk assessments, generate training materials, and create compliance calendars. It features role-based training that automatically issues certificates and retains records for seven years. The AML Guidance Engine offers immediate answers that are consistent with current legislation. Klyvon also monitors compliance deadlines for reviews, due diligence expirations, and necessary certifications, while generating documentation suitable for audits, including reports on suspicious activities. All data is securely hosted within Australia. Users can access a free plan that includes limited previews, whereas the Essential plan unlocks the complete range of functionalities. Ultimately, Klyvon streamlines the compliance process, making it easier for firms to stay on track with their obligations.

Description

Renowned among the top data providers globally, our advanced Intelligent Compliance Platform is revolutionizing Anti-Money Laundering (AML) and Trade Compliance. The Napier platform boasts speed, scalability, and configurability, swiftly enhancing your AML defenses and compliance capabilities while addressing your obligations and challenges across various sectors. Our innovative tools significantly minimize both false positives and false negatives, enabling compliance teams to make informed decisions with unmatched speed and precision. The unified Napier platform consolidates diverse compliance solutions into a single, intuitive dashboard. This user-friendly dashboard provides a tailored view to your specific tasks, allowing you to easily identify potential suspicious activities. Whether you prefer deployment on-premise or in the cloud, we partner with you closely to ensure the optimal results for your organization. Ultimately, our commitment to enhancing compliance processes helps safeguard your operations in an ever-evolving regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

KYC Portal

Integrations

KYC Portal

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Klyvon

Founded

2026

Country

Australia

Website

www.klyvon.com.au

Vendor Details

Company Name

Napier

Country

United Kingdom

Website

www.napier.ai/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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