Audit-Ready AML & Risk Management
Turn complex obligations into defensible workflows
Frictionless Onboarding
Onboard customers (KYC/KYB) and screen in minutes with fewer manual reviews
Continuous Monitoring
Prioritize genuine threats with dynamic transaction monitoring and automated risk scoring
Regulatory Reporting
Automate evidence collection and generate compliant reports for PCMLTFA, BSA, and more
See it Work
Platform Overview in 20 Seconds
Frictionless Onboarding
Verify Customers in Seconds
Gather and retain all required data for a compliant Know Your Customer or Know Your Business program. We've successfully supported Canada, the United States, and Switzerland, some of the world's most stringent jurisdictions.
Integrate instantly with existing tools like your CRM or ID provider.
Use advanced algorithms, liveness checks, or micro-transfer verifications to prevent onboarding fraud and combat deepfakes.
Optionally collect NAICS codes, SSN/TIN numbers, and any other necessary information when your jurisdiction requires it.
Automate continuous due diligence with smart refreshes and reminders.
Prove compliance with detailed, automated reports.
If you use our other services like monitoring or filing, talk to us about getting KYC for free!
Continuous Monitoring
Monitor Transactions and Conduct Ongoing Assessments
Transform client data into an intelligent risk scores.
Make consistent, defensible decisions in seconds.
Apply your business rules with a configurable formula.
Pull reports that accurately reflect your risk appetite and policies.
Integrate data from any source like APIs, SFTP transaction dumps, spreadsheets, or smart forms.
Combine rules-based transaction detection with AI insights 
to identify evolving threats.
Screen against OFAC, Canadian Autonomous, UN, and SECO sanctions lists.
Triage alerts efficiently and pre-fill reports for regulators.
Receive secure Requests for Information (RFI) from external parties with self-service portals, document uploads, and full audit trails.
Configure webhooks to route compliance events to your SIEM, ticketing system, or dashboard in real time from alerts raised, reports filed, RFIs created, and more.
Expand into new markets effortlessly with our universal, future-proof framework.
Reports Filed
Jurisdictions Supported
Efficiency Gain through Automation
Regulatory Reporting
Streamline Workflows and Automate Filing
End-to-End Automation
Standardized workflows ensure compliant, audit-ready processes for every case, avoiding expensive errors and rework.
Investigative Assistance
Automate expensive labor and use AI to help ingest data and produce complex case reports in seconds.
One-Click Filing
Submit reports in bulk. Free up time and eliminate penalties for late or erroneous filings.
Testimonials
Rhizome is at least twice as fast as traditional STR filing by hand ...more
Chief Compliance Officer
Major Canadian & International VASP
They took our exact logic and turned it into active software in weeks, something that would have taken our internal team a year ...more
Director of Compliance
Toronto Cheque Cashing Operation
Rhizome ... examined requirements and even met with vendors on our behalf to save us significant time and budget ...more
Head of Compliance
Switzerland-Based Fintech
Our Team's Experience
Automate Financial Crime Compliance
We speak FinCEN, FINTRAC, NCA, AUSTRAC, FINMA, goAML, and we're constantly adding new reports and jurisdictions.