InstantWatch is a modular based platform for automating and streamlining your KYC, AML and surveillance processes.
The platform enables you to know your customer and screen against PEP & sanction lists, onboard customers, conduct ongoing due diligence as well as monitor suspicious transactions.
Alerts and triggers can be tailored to suit the needs of your business, you can also outsource your surveillance to our in-house team of specialists.
All of this and more via one efficient and easy to use platform!
For over 20 years, Trapets has been working with financial institutions, banks and stock exchanges to develop customised KYC, AML, CDD, Transaction Monitoring and Market/Trading Surveillance Solutions.
Trapets’ modular based platform ‘InstantWatch’ is one of the leading all-in-one compliance platforms in Europe.
Trapets’ professional services range from assistance in implementing compliance monitoring and advanced analytics programs to fully outsourced trading surveillance.
We are one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, anti-money laundering surveillance. Trapets has developed the surveillance and compliance platform InstantWatch, which is one of the most modern, powerful and user friendly platforms in the world for automatic surveillance and compliance.
To deliver the most modern, powerful and user friendly platforms for automatic surveillance and compliance in the world.
Multilateral Trading Facilities (MTF’s)