Stacc KYC, KYB & AML Management is a cloud-native compliance platform that unifies customer due diligence, ongoing monitoring and alert handling across the full lifecycle. Built for regulated financial institutions operating under EU AML and AMLA supervision, it replaces fragmented tools with one governed workflow for onboarding, risk assessment, investigations and reporting. The platform enables institutions to manage KYC and KYB as continuous, event-driven processes rather than one-off checks. Customer risk profiles are dynamically updated, supporting Perpetual KYC and ensuring consistent decisions across retail, corporate and complex ownership structures. Stacc integrates seamlessly with best-of-breed transaction monitoring systems. Alerts are handled within a single case management workflow enriched with KYC and KYB context, while detection remains with the chosen TM engine. This allows institutions to retain specialist providers while operating one investigation and decision framework. Enterprise governance is embedded by design, with role-based access control, full decision lineage and a complete audit trail across all actions and changes. Developed within Stacc’s SOC 2® Type 2 and ISO-certified framework and supported by an audited Trust Center, the platform enables transparency, explainability and supervisory readiness at scale.