THE COMPLIANCE-FIRST CLIENT HUB
One unified system for client and counterparty data across every tool, vendor, and source - turning fragmented information into actionable risk and compliance intelligence.
Unified Customer Profile
Access all transactions, alerts, communications, and documents related to a specific customer in one centralized view.
Entity Graph Mapping
Automatically map complex entity structures, including subsidiaries, UBOs, and directors, to gain deeper risk insights during onboarding.
Portfolio Risk Tracking
Tag customer sources of funds and track money movement across your entire portfolio, including direct and indirect fraud risk indicators.
Collaborative Investigations
Communicate with colleagues, leave notes, attach files, and pin observations directly to customer profiles for seamless teamwork.
AI Risk Intelligence
Leverage AI to analyze all combined data, understand the drivers behind a customer's risk score, and monitor changes over time.
Continuous Compliance
Schedule and automate periodic reviews, EDD, RFIs, and other client communications to keep your compliance processes up to date.
Collaborative Customer Intelligence
Portfolio-Level Risk
Audit Logs & Traceability
Frequently asked questions
What is a compliance CRM?
One complete, always-current profile for every customer, covering identity, owners, accounts, transactions, cases, documents and conversations, built for compliance teams rather than sales.
Does Corsa support business customers?
Yes. Business profiles include directors, shareholders and ultimate beneficial owners, each with their own screening results.
Which KYC providers work with Corsa?
Corsa connects to Sumsub and Persona out of the box, and to other providers through its API.
Why not just use a sales CRM?
Sales CRMs aren’t built for risk. Corsa gives compliance teams the context, controls and audit trail they need.
