Product tour

See it before you sign in.

Screens from this demo — PSP compliance coverage, the risk register, AML monitoring, a sanctions case and risk scoring. They show a fictional PSP’s sample data, not a real one’s records. Click any tile to open it full size.

Landing page screenshot

Landing page

What Ontech PSP Compliance covers for a payment service provider designated by the Bank of Zambia.

public
Sign-in screenshot

Sign-in

Password sign-in; an e-mailed one-time code can be required on top.

public
PSP compliance coverage screenshot

PSP compliance coverage

The 62 obligations in the PSP pack (BoZ, ZECHL, FIC and the other regulators), each with the module that handles it and what the platform does about it.

compliance
Risk register screenshot

Risk register

PSP risks by category and department with inherent and residual scores, owner and status. Residual reads "not assessed" until controls are mapped.

erm
AML dashboard screenshot

AML dashboard

Alerts, cases and screening at a glance, from the monitored transactions.

aml
Transaction alerts screenshot

Transaction alerts

Every alert the detection rules raised, with its rule, severity and the case it opened.

aml
Sanctions screening screenshot

Sanctions screening

Screen a person or entity against the UN, FIC Zambia and OpenSanctions lists. Screening fails closed when a list cannot be checked.

aml
Risk scoring configuration screenshot

Risk scoring configuration

Impact and likelihood scales and the risk matrix they produce.

erm
Sanctions case screenshot

Sanctions case

A payment to a UN-listed organisation: the match, its evidence and the case it opened.

aml
Demo guide screenshot

Demo guide

Every demo opens with a guided route: each planted scenario at its own case, then reporting, risk and compliance.

public

Ready to sign in and try it?

Sign in with your Demo PSP Limited account to work with your own data.

Sign in to Demo PSP Limited