KYC Management

Reduce the risk of money laundering and financial fraud, avoid administrative fines and stay compliant with regulatory guidelines.

Module Features


Calculate your clients' risk using built-in or manually inserted parameters and categorize your clients' as low, medium or high risk.

Documents Expiration

Use pre-defined document checklists or create your own, upload the actual document and keep track of all the clients missing documentation.


Be notified through automatic email notifications when important documents and client assessments are approaching their expiration dates.

KYC / AML Dashboard

Have a bird's-eye view of expirations, recent assessments and missing documents through the Compliance Officer's Dashboard.

MLCO Activities

Log every MLCO activity such as internal checks, suspicion reports, relevant trainings and reports to the local FIU.

Versatile Reports

Generate various reports required by regulators such as the Cyprus Bar Association οr ICPAC.

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Core Features

Manage all your firm's contacts, non court cases, client documents, daily tasks and calendar as also to export easily various relevant reports.

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Never miss a court deadline, court hearing or any other important milestone of a court case. Run a paperless firm with all scanned docs uploaded.

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Corporate Administration

Manage a corporate entity (company/trust) in all popular jurisdictions with full officials history and complete company structure.

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Input the hourly rate for each one of your firm’s personnel, so the software will automatically calculate the actual cost of the task based on hours inputted.

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Financials & Invoicing

Issue invoices from multiple legal entities, in any currency by automatically charging all billable hours from one or multiple projects.

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AML Screening

Check whether your clients are included in PEP's, Sanctions and other international lists to identify potential risks during the onboarding process.

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Zygos is offered as a service and is used online through the cloud, so there is no installation needed. The firm is charged on a monthly basis, based on the number of users and modules chosen, with the starting price of 25 Euros + V.A.T. Need more information? Send us a buzz!

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