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

See the Difference for Yourself

Every compliance software provider claims to be the best. Compare the workflow, explore the platform, and decide based on your own experience.

Try for Free Book a demo