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Platform

One entity. Every obligation. One resolved view.

The ZLORYX client Platform is built around a Customer / Entity 360: every person, company and counterparty as one resolved record, with its screening results, decisions and evidence kept in the same place. This page describes the product and its parts — and says plainly what is operating and what is not.

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Operating today

  • 5 Live
  • 6 Not available

app.zloryx.aeZLORYX client Platform

Where it stands

What is operating today, and what is not.

Operating today

Not available to clients

Not stated on this site

  • Pricing, data providers, integrations and hosting — none has been confirmed for publication, so none is claimed.
  • There is no self-service sign-up. Access is arranged with ZLORYX, and the sign-in page is for organisations that already have it.

The centre

Customer / Entity 360 Live

One record per person, company or counterparty. Identity, related parties, screening results, alerts, decisions, documents, reports and the audit history are not separate systems that mention the same name — they are views of the same record. Hover or select a module to see how it relates.

Customer / Entity 360 with its surrounding modules

Customer / Entity 360

Every person, company and counterparty as one resolved record: identity, related parties, screening results and decisions, documents and evidence, and the audit history.

The modules

One record, and what is live around it.

Each module is described by what it resolves, not by features. Status is shown honestly: what clients can use in the Platform today, and what is not available.

  1. Screening

    Live

    What it resolves

    Whether the customer or counterparty appears on the UN Consolidated List, the UAE Local Terrorist List, the OFAC SDN and non-SDN lists or the UK Sanctions List — at onboarding and whenever it is screened again, with the list versions used kept on the result.

    Works with

  2. Alerts

    Live

    What it resolves

    Which screening results need a human decision — possible and confirmed matches — ranked, with the evidence already attached.

    Works with

  3. Documents and evidence

    Live

    What it resolves

    Every document, check and decision kept with the record it belongs to, so evidence is found where it is needed.

    Works with

  4. Audit trail

    Live

    What it resolves

    Who did what, when and why — readable by an examiner without reconstruction.

    Works with

  5. Reports

    Live

    What it resolves

    Internal screening, customer and company reports in English and Arabic, prepared from the record, not re-typed from it.

    Works with

  6. KYC / KYB

    Not available

    What it resolves

    Who the customer is — identity, due-diligence information and beneficial ownership — recorded once and reused everywhere the record is read.

    Works with

  7. Risk assessment

    Not available

    What it resolves

    How much risk the customer represents and why: a rating with the factors visible, so it can be defended, reviewed and changed.

    Works with

  8. Monitoring

    Not available

    What it resolves

    Whether a change to a list or to the record changes an answer already given, so a customer cleared last month is screened again when the ground moves.

    Works with

  9. Cases

    Not available

    What it resolves

    The investigation, decision and outcome of an alert or review, recorded end to end.

    Works with

  10. Reviews

    Not available

    What it resolves

    Periodic and trigger-based reviews scheduled, performed and evidenced against the record.

    Works with

  11. Intelligence

    Not available

    What it resolves

    Regulatory change read and mapped to the controls, records and reviews it touches.

    Works with

  • 5 Live — available to clients in the Platform today.
  • 6 Not available — not sold or offered to clients.

Interface studies

How the record could look.

Studies of the interface, drawn to test the concept. Every record, name and number in them is invented; nothing here is a screenshot of a product, and some studies show modules that are not available to clients.

Concept

Sample Trading L.L.C. ENT-000184

Legal entity · Mainland · Onboarded

Possible matches

2 · dismissed

Different date of birth and nationality · rationale recorded

Screening

Clear · 2 reviewed

Documents on file

6 · licence renewed

Beneficial owners

A. Sample60%Recorded
B. Example40%Recorded

Recent activity

  1. Screening re-runClear — 0 new matchesToday
  2. Document addedRenewed trade licence filed3 days ago
  3. Possible matchDismissed with rationale — evidence attached12 days ago

Sample data Illustrative interface studies with invented sample data. They show how the Platform is organised; they are not screenshots of it.

Ecosystem directions

Names established as directions.

These names are established in the ZLORYX project as the directions the ecosystem may take. They are not launched products, and no scope, availability or pricing is attached to them.

  • ZLORYX RiskVision
  • MonitorVision
  • CasesVision
  • IntelligenceVision
  • AcademyVision

Talk to us about the platform.

If the record described here is the record your business needs, we would like to hear how you work today — it shapes what gets designed next.

Talk to ZLORYX See the solutions