Table of contents
Kansai AML
Category
Compliance office
Use cases
AML & financial crime
Compliance advisory focused on AML and sanctions screening operations.
USING A TOOL YOU DON'T SEE HERE?
We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.
USING A TOOL YOU DON'T SEE HERE?
We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.
USING A TOOL YOU DON'T SEE HERE?
We regularly add new datasources, APls and tools. Well be happy to help you connect Forest Admin to your systems.
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 137 32" xmlns="http://www.w3.org/2000/svg"><g d="M 0.002 31.84 L 0.002 0 L 31.842 0 L 31.842 31.84 Z M 0 0.002 L 0 31.842 L 14.379 31.842 L 14.379 19.141 L 8.175 25.344 L 5.995 23.164 L 15.922 13.237 L 25.849 23.164 L 23.669 25.344 L 17.466 19.141 L 17.466 31.842 L 31.844 31.842 L 31.844 0.002 Z M 23.667 16.774 L 15.92 9.027 L 8.173 16.774 L 5.993 14.594 L 15.92 4.666 L 25.847 14.594 Z" fill="transparent" height="31.842259379889445px" id="v_lyLHp6E" transform="translate(0.16 -0.006)" width="31.844343999969944px"><path d="M 0 31.84 L 0 0 L 31.84 0 L 31.84 31.84 Z" fill="transparent" height="31.8403px" id="bDMh1GdUQ" transform="translate(0.002 0)" width="31.8403px"/><path d="M 0 0 L 0 31.84 L 14.379 31.84 L 14.379 19.139 L 8.175 25.342 L 5.995 23.162 L 15.922 13.235 L 25.849 23.162 L 23.669 25.342 L 17.466 19.139 L 17.466 31.84 L 31.844 31.84 L 31.844 0 Z M 23.667 16.772 L 15.92 9.025 L 8.173 16.772 L 5.993 14.592 L 15.92 4.664 L 25.847 14.592 Z" fill="rgb(63, 91, 30)" height="31.84030625px" id="LkBC_qYlr" transform="translate(0 0.002)" width="31.844344px"/></g><path d="M 4.708 16.728 L 4.708 2.772 L 0 2.772 L 0 0 L 12.666 0 L 12.666 2.772 L 7.958 2.772 L 7.958 16.728 Z" fill="rgb(38, 45, 30)" height="16.72833px" id="gGM6jCh9B" transform="translate(117.426 7.593)" width="12.666000000000011px"/><path d="M 6.978 17.111 C 5.815 17.111 4.756 16.912 3.8 16.513 C 2.844 16.099 2.031 15.502 1.362 14.721 C 0.709 13.94 0.255 13 0 11.901 L 2.939 11.041 C 3.178 12.076 3.664 12.889 4.397 13.478 C 5.13 14.052 5.99 14.339 6.978 14.339 C 7.743 14.339 8.396 14.163 8.938 13.813 C 9.479 13.462 9.75 12.913 9.75 12.164 C 9.75 11.686 9.583 11.304 9.248 11.017 C 8.93 10.714 8.508 10.467 7.982 10.276 C 7.456 10.085 6.875 9.902 6.237 9.726 C 5.6 9.551 4.963 9.352 4.325 9.129 C 3.688 8.906 3.107 8.619 2.581 8.269 C 2.055 7.902 1.625 7.44 1.29 6.883 C 0.972 6.309 0.813 5.592 0.813 4.732 C 0.813 3.776 1.075 2.947 1.601 2.246 C 2.127 1.529 2.828 0.98 3.704 0.597 C 4.58 0.199 5.544 0 6.596 0 C 7.631 0 8.579 0.175 9.44 0.526 C 10.316 0.876 11.049 1.37 11.638 2.007 C 12.244 2.629 12.658 3.37 12.881 4.23 L 10.013 5.353 C 9.774 4.509 9.352 3.871 8.747 3.441 C 8.141 2.995 7.416 2.772 6.572 2.772 C 5.807 2.772 5.194 2.939 4.732 3.274 C 4.286 3.593 4.063 4.031 4.063 4.588 C 4.063 5.019 4.222 5.369 4.541 5.64 C 4.875 5.895 5.305 6.11 5.831 6.285 C 6.357 6.444 6.938 6.604 7.576 6.763 C 8.213 6.906 8.85 7.098 9.487 7.337 C 10.125 7.56 10.706 7.854 11.232 8.221 C 11.758 8.587 12.18 9.073 12.498 9.679 C 12.833 10.284 13 11.041 13 11.949 C 13 13.048 12.729 13.988 12.188 14.769 C 11.662 15.533 10.945 16.115 10.037 16.513 C 9.129 16.912 8.109 17.111 6.978 17.111 Z" fill="rgb(38, 45, 30)" height="17.11076px" id="W33rhMq3Y" transform="translate(102.662 7.402)" width="13px"/><path d="M 0 16.728 L 0 0 L 11.328 0 L 11.328 2.772 L 3.274 2.772 L 3.274 6.644 L 9.798 6.644 L 9.798 9.416 L 3.274 9.416 L 3.274 13.956 L 11.423 13.956 L 11.423 16.728 Z" fill="rgb(38, 45, 30)" height="16.72833px" id="LASbkhR29" transform="translate(89.162 7.593)" width="11.422699999999992px"/><path d="M 0 16.728 L 0 0 L 6.357 0 C 7.408 0 8.324 0.207 9.105 0.621 C 9.902 1.02 10.523 1.593 10.969 2.342 C 11.415 3.075 11.638 3.935 11.638 4.923 C 11.638 5.879 11.383 6.755 10.873 7.552 C 10.379 8.332 9.694 8.93 8.818 9.344 L 12.833 16.728 L 9.153 16.728 L 5.664 9.87 L 3.25 9.87 L 3.25 16.728 Z M 3.25 7.098 L 5.783 7.098 C 6.58 7.098 7.209 6.898 7.671 6.5 C 8.149 6.086 8.388 5.56 8.388 4.923 C 8.388 4.27 8.149 3.752 7.671 3.37 C 7.209 2.971 6.58 2.772 5.783 2.772 L 3.25 2.772 Z" fill="rgb(38, 45, 30)" height="16.72833px" id="DsldZOwJ8" transform="translate(73.861 7.593)" width="12.832999999999998px"/><path d="M 7.289 17.111 C 5.839 17.111 4.565 16.76 3.465 16.059 C 2.382 15.342 1.529 14.347 0.908 13.072 C 0.303 11.782 0 10.276 0 8.555 C 0 6.835 0.303 5.337 0.908 4.063 C 1.529 2.772 2.382 1.776 3.465 1.075 C 4.565 0.358 5.839 0 7.289 0 C 8.739 0 10.005 0.358 11.088 1.075 C 12.188 1.776 13.04 2.772 13.646 4.063 C 14.267 5.337 14.578 6.835 14.578 8.555 C 14.578 10.276 14.267 11.782 13.646 13.072 C 13.04 14.347 12.188 15.342 11.088 16.059 C 10.005 16.76 8.739 17.111 7.289 17.111 Z M 7.289 14.339 C 8.101 14.339 8.802 14.1 9.392 13.622 C 9.997 13.128 10.467 12.451 10.802 11.59 C 11.136 10.714 11.304 9.702 11.304 8.555 C 11.304 7.392 11.136 6.381 10.802 5.52 C 10.467 4.66 9.997 3.991 9.392 3.513 C 8.802 3.019 8.101 2.772 7.289 2.772 C 6.492 2.772 5.783 3.019 5.162 3.513 C 4.556 3.991 4.086 4.66 3.752 5.52 C 3.417 6.381 3.25 7.392 3.25 8.555 C 3.25 9.702 3.417 10.714 3.752 11.59 C 4.086 12.451 4.556 13.128 5.162 13.622 C 5.783 14.1 6.492 14.339 7.289 14.339 Z" fill="rgb(38, 45, 30)" height="17.11076px" id="ipX7BNsrY" transform="translate(56.609 7.402)" width="14.577600000000004px"/><path d="M 0 16.728 L 0 0 L 11.351 0 L 11.351 2.772 L 3.25 2.772 L 3.25 6.644 L 9.798 6.644 L 9.798 9.416 L 3.25 9.416 L 3.25 16.728 Z" fill="rgb(38, 45, 30)" height="16.72833px" id="T3zzexfqV" transform="translate(43.557 7.593)" width="11.351399999999998px"/></svg>)
The operational infrastructure regulated companies grow on
Get Started
CUSTOMER LIFECYCLE
PROCESSES
Industries
Platform
Ecosystem
Developers
The operational infrastructure regulated companies grow on
Get Started
CUSTOMER LIFECYCLE
PROCESSES
Industries
Platform
Ecosystem
Developers
The operational infrastructure regulated companies grow on