SIORK Compliance Application

One stop and user friendly solution with flexibility and scalability

Join us and start protecting your customers today

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Features

Siork Compliance Application, SCA is cloud-based platform designed for compliance operation with advanced technology.

KYC

Beta Released!
  • Name Screening with OFAC and EU
  • ID Verification
  • Customer Risk Assessment

Monitoring

Coming Soon...
  • Standard Data Model by Industry
  • Realtime Monitoring

Case Management

Coming Soon...
  • Alert Workflow
  • Reporting

Plans

Express Plan

  • Free to use
  • For start-ups/small business
  • Online console only

Standard Plan

  • Pay as you go
  • For middle size business
  • REST API

Enterprise Plan

  • Pay less using more
  • For large size business
  • Exclusive use
  • Customisation

Integration

SCA REST API is available for easy integration with your system.API Document