Compliance Management Portal
Efficient & Collaborative management of the whole compliance process.
Dashboard
Overview & Workflow Logic
User & Teams
segregated access, specific roles & dual/multiple approvals
Dedicated Customer/Counterparty
Profiling with Risk Analysis
Documents Management
search, retrieve, validate, index & trace
Overview
Clear overview on the compliance activity
Collaboration
Collaborative work tool across teams
Data
Complete Data Collection, Due Diligence & Enhanced Due Diligence
Audit
Audit Trail on actions with report generation
Contact-us
