Compliance made easy
Change the way you manage risk & comply with regulatory requirements
Our Platform
Turn compliance into a tool delivering profitability
Customer Onboarding
Corporate Compliance
Regulatory Reporting
AML & KYC
Knowledge Management
Complaints Management
Transaction Monitoring
Funds Compliance
Audit Management
Elements of our Platform
What’s Inside
Continuous Monitoring
Customizable dashboards provides all the needed information in one place. You can cover all or varying combinations of business units, office locations, customers and regulators to identify and resolve issues in real time
Regulatory Reporting
Easy to use automated regulatory reporting tool enables significant time saving and enhances accuracy and timeliness of reporting. Built to be regulator and business specific across multiple jurisdictions to ensure relevance and accuracy of information
Easy Implementation
Onboarding at it’s best. Regulator specific modules allow for faster implementation and significant value add for the user
Multi Lingual Support
Arabic and English capability enhances understanding and effectiveness. Mandarin, French and Spanish capabilities will be released in the next 12 months
Sky rocket your compliance performance
