The software offers a range of features including risk analysis, staff training, client monitoring, document uploads and dashboards that provide key analytics and statistics on the business's compliance obligations. It is user-friendly and well received by auditors and regulators, making it a unique due diligence management solution used by credit unions, corporate service providers, asset managers, trust companies and more. SILO gives businesses an up-to-the-minute insight on the critical statistics of customers' AML compliance obligations and is flexible enough to accommodate a full range of jurisdictional standards. Learn more about SILO Compliance System by requesting an online demo.