Why choose us
Trusted Foundation
T100 was designed and built from scratch in 2017 by Thames Systems Limited in partnership with a global clearer.
It continues to evolve with changing legislation and regulatory requirements to keep your business ahead of compliance demands.
Real-Time Compliance Updates
Continuously tracks new regulations and adjusts alerts and reports automatically.
Extensive API Integrations
Links with 20+ banks, exchanges, and verification services for seamless, live data flow.
Flexible Modular Build
Optional CRM and customer portals let you scale or customise without major redevelopment.
See T100 in Action
Discover how T100 streamlines onboarding, automates compliance, and safeguards client data.
Lifecycle at a Glance
Follow a client’s journey inside T100:
1.
Prospect & Onboarding
Capture details, collect documentation, and run identity, sanction, and risk checks.
2.
Due Diligence & Verification
Perform KYC/AML checks and store results for audit.
3.
Active Monitoring
Continuous surveillance of trading patterns and client activity with real-time alerts.
4.
Reporting & Compliance
Generate financial, tax, and AML reports, including the annual Financial Crime Report.
5.
Ongoing Review
Schedule periodic client reviews and keep every record up to date.
