Intelligent automation – optimized risk profiles of your clients through the use of cloud-based analyzes
The perfect software for companies and experts offering compliance services to third parties and looking for a secure environment where to work. Centralized data to provide intelligent automation, manage workflows, support investigations and monitor.
• End-to-end workflow automation
• Global Sanctions screening
• Watch Lists and Blacklists screening
• Adverse media live searching
• Deep web and PEP search engine
• Discovery service to reveal bribery practices, corruption and organized crime
• Automated alerts of all relevant changes
• Enhanced due diligence reports for in-depth background checks
• Monitoring and audit trail
• Secure data submission facilities for external customers.
• Centralized view of client data and activity
• Real-time insight into potential risks
• Minimized inefficiencies through improved quality of results by using AI & ML technologies
• Increased incomes by reducing costs and/or by selling services and having earnings.