Know exactly which tools solve exactly which problem.
Start from the operational challenge, not the product catalogue. These five solution paths show where klexta fits, what each path is designed to improve, and how products combine when the workflow extends beyond one tool.
Start with the trigger point
Choose the path based on where risk first becomes visible in your operation: onboarding, list updates, transactions, investigations, or external systems that need compliance outputs.
Match the operational pressure
Some teams need better screening coverage, others need more explainable monitoring, and others need stronger case discipline. The right path starts with the workflow bottleneck, not the product name.
Expand only where value compounds
A single product can solve a focused problem, but the highest operational gain usually comes when screening, monitoring, and casework feed each other cleanly.
Due diligence screening
Screen customers, counterparties, and UBOs at onboarding and throughout the relationship with one unified risk view across sanctions, PEP, adverse media, and watchlist sources. This path is built for teams that need dependable due diligence checks without stitching together fragmented results.
- Sanctions, PEP, adverse media, and watchlists returned in one structured response
- Supports onboarding checks, periodic reviews, and event-driven re-screening
- Deduplicated results across overlapping datasets to reduce analyst cleanup work
- Matched datasets, risk level, and subject context surfaced together for faster review
Common ways teams combine the products
Screening-led review
Best when onboarding, due diligence, or watchlist changes drive investigation demand and screening results need a structured review process.
Monitoring-led investigations
Best when alert volumes, explainability, and case follow-through are the main pain points in transaction monitoring operations.
Connected compliance operations
Best when organizations want a fuller AML operating model with shared subject context across screening, monitoring, and investigation work.
Not sure where to start?
Tell us your compliance environment and we'll map the right solution path and product mix for your sector.