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
• Adverse media, PEP and UBO check
• Automated alerts of all relevant changes
• Integrity risk assessment/Client risk rating
• Enhanced due diligence reports for in-depth background checks
• Digital client onboarding/lifecycle management
• 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.