AlgoCandy Feature List

One-stop workflow to meet AML CDD compliance requirements

Basic Information Collection

4 features

Online onboarding workflow to collect information

✅ Supported

Relationship mapping (Ultimate Beneficial Owners, UBOs)

✅ Supported

ID document upload & verification

✅ Supported

Contact verification (email)

✅ Supported

KYC Form

9 features

Confirmation of basic information & relationships

✅ Supported

Business purpose & legitimacy statement

✅ Supported

Source of funds

✅ Supported

Income scale

✅ Supported

Primary customer locations

✅ Supported

Primary supplier locations

✅ Supported

PEP declaration

✅ Supported

Criminal record declaration

✅ Supported

Online signature confirmation

✅ Supported

AML Screening

4 features

PEP screening

✅ Supported

Sanctions screening

✅ Supported

Adverse media screening

✅ Supported

Ongoing monitoring

✅ Supported

Identity Verification

4 features

Online identity verification

✅ Supported

Video interview verification

⏳ Coming soon

Onsite identity verification (record)

✅ Supported

Notarized document verification (record)

✅ Supported

Enhanced CDD (ECDD)

4 features

High-risk jurisdiction alerts (blacklist & grey list)

✅ Supported

ECDD triggered by PEP

✅ Supported

ECDD triggered by criminal records

✅ Supported

Custom ECDD forms & workflows

⏳ Coming soon

Risk Assessment

2 features

Risk assessment questionnaire

✅ Supported

Risk assessment results

✅ Supported

CDD Review

3 features

Periodic review & historical audit trail

✅ Supported

Review cycle settings & reminders

✅ Supported

ID document expiry reminders

✅ Supported

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