Compliance Connectors
Octalas BASS integrates powerful compliance connectors to ensure every client benefits from seamless, automated risk management throughout their financial operations. By connecting directly with leading providers such as Subsum and ComplyAdvantage, Octalas BASS enhances its KYC, KYB, AML, sanctions screening, and transaction monitoring workflows with real-time intelligence.
These connectors allow instant identity verification, continuous risk scoring, and automated regulatory checks across global databases. Combined with Octalas BASS’s internal rule engine and workflow tools, these integrations provide a robust, scalable compliance framework that helps businesses onboard safely, operate confidently, and maintain full regulatory alignment in any market.
