Context at a glance
Instantly see everything you need to know about a customer in one clean view, so your team can make faster, smarter decisions.
One platform for identity and transaction intelligence.
Centralize end-to-end customer KYC and transaction monitoring intelligence inside your own infrastructure without compromising data privacy.
One record, every signal
Bring identity checks, screening lists, and transaction histories together into a single, unified customer profile.
Audit-ready by default
Every rule, decision, review, and report is automatically logged and easy to trace for any audit or regulatory check.
Fewer, sharper alerts
Group alerts by customer and clearly show why each rule triggered, helping your team cut through noise and resolve cases faster.
Your data stays home
Host OneView securely on-premises so your sensitive customer data and audit trails never leave your own infrastructure.
No vendor lock-in
Easily plug in the verification and AI providers you already trust, with the flexibility to switch whenever you need.
Everything your compliance team needs.
From onboarding to regulatory filing, every module works from the same records inside your own infrastructure. Verify, screen, monitor, investigate, report, and apply AI without moving data between systems.
Customers
Module 01 / 09Customer Risk Scoring
Every customer is classified Low, Medium, or High automatically from factors your team defines, including FATF higher-risk countries, with the full evaluation history kept.
One Centralized Customer Profile
Identity details, accounts, KYC and screening history, transactions, risk, and cases live on a single record, so a profile is never pieced together from separate systems.
Network Analysis
Customers are linked through shared directors, owners, and counterparty accounts, and a network is raised for review only when something in it needs attention.
Create, search, and manage individual and corporate customer profiles, each linked to KYC history, transactions, risk, and cases in one record.
Explore CustomersWhy on-premises?
Total control over your compliance.
Deploy OneView inside your bank's security perimeter and follow every customer from the first check to the regulatory filing, with all operational intelligence, audit trails, and customer records fully under your IT team's governance.
- 01
Onboarding & KYC
Verify identity at onboarding with the BVN, NIN, CAC, and other checks your team has configured, through the providers you already trust, with every result kept on the customer record.
Explore KYC - 02
Customer risk scoring and continuous verification
Each customer is classified Low, Medium, or High from factors your team defines, and the KYC checks run again at every periodic review set for that risk level, so verification never goes stale.
Explore risk scoring - 03
Transaction monitoring & screening
Every transaction is evaluated against your rules and screened for PEP and sanctions exposure on both the sender and the receiver, ending in a clear Pass, Flag, Hold, or Block with the reason it fired.
Explore transaction monitoring - 04
Reporting
Prepare CTR, FTR, SAR, STR, and PEP reports from the records already in OneView, validate them against the goAML schema, and submit to the goAML portal, with every step logged.
Explore reporting
Where OneView applies
Built for every team that must know its customers.
From banks to pension administrators, OneView gives regulated and compliance-driven teams one on-premises platform for verification, screening, monitoring, and reporting.
Banking
Verify customers, screen them against PEP and sanctions lists, monitor transactions, and file regulatory reports from one platform inside your own infrastructure.
Explore transaction monitoring- Customer onboarding and KYC
- PEP and sanctions screening
- Transaction monitoring and review
- CTR, STR, and SAR reporting
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Discuss an enterprise deployment shaped around your provider estate, security controls, data boundary, and compliance workflows.