Cedar Rose Int. Services Ltd is ISO 27001 certified. Find out more details

Trading with businesses and individuals who are non-compliant can leave your company exposed to financial, legal, and reputational damage.

Thorough due diligence and regulatory compliance during your onboarding process are essential to protect your business against these risks.

KYCMATIC is an end-to-end third-party onboarding platform designed for compliance professionals to adhere to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) regulations, while continuously monitoring and auditing risk exposures according to internal policies and procedures.

Why should compliance professionals use KYCMATIC?

Powered by an Intelligent Process Automation design, KYCMATIC enables compliance professionals to:


Eliminate manual and fragmented file-based processes.


Deliver a frictionless onboarding experience with digital automation.


Streamline workflow with access to a single cloud solution supported by API connectivity.


Achieve increased efficiency and scalability to enable larger onboarding volumes.

Key Benefits

Manage risk

Achieve fraud prevention and compliance at all stages of third-party onboarding.

Customer due diligence

Complete KYC, including recording the Source of Wealth and Source of Funds, and use the Risk Analysis Dashboard to oversee a third-party due diligence status.

Assess risk

Risk-rate a third party based on internal risk measures. Get a clear picture of all stakeholders and keep track of their risk status.

Audit preparation

Generate reports with one click for both internal use and external audits, with a full audit trail solution.

Expert support

Benefit from training and rule-engine set-up assistance as well as maintenance, updates, and technical support.

KYCMATIC Capabilities

Real-time and ongoing screening

Check for Sanctions, Politically Exposed Persons (PEPs), and Adverse Media with ongoing screening and alerts.

Flexible risk profiles

Tailor the risk-scoring engine to your risk-based approach.

Risk alerts, rules, and notifications

Receive notifications when a third party’s status changes or documents are expiring and create your own triggers.

Integrated processes

API integration and Webhook Technology to streamline your workflows.

Automated UBO chart builder

Document and visualise ultimate beneficial ownership information.

Instant report generation

Download reports instantly, and create your own AML/CFT data filters.

Task assignment

Simple team management – identify pending tasks, plan and collaborate.

Online interaction

Allow your third parties to upload documents and submit their KYC through a dedicated onboarding module with your own branding.

Document management

Easy record management, keeping all AML/CFT documents saved in one platform.

User management

Set up unlimited users per level for visibility and control.

Download the brochure to find out more about KYCMATIC

Harness reliable and verified Cedar Rose data with a powerful onboarding platform powered by Diligex