– Custom Risk Scoring: Tailor risk categories to internal regulations, ensuring objective evaluations during onboarding for enhanced compliance credibility.
– Integrated Communication: Engage clients in real-time via chat, audio, and video calls within the Compliance Suite, fostering stronger relationships and enriching due diligence.
– Uniqueness Identification: Detect multiple identities or documents, reducing errors, ensuring thorough coverage, and enhancing data integrity.
– Seamless API Integration: Connect seamlessly with any Screening Service through API calls, reducing errors and enhancing operational efficiency.
– Visual Organigram: Gain insights into complex relationships for detecting anomalies and capitalizing on profitable connections, aiding decision-making and risk management.
– Automated Workflows: Standardize internal processes and ensure auditable traceability, crucial for regulatory compliance and internal review.
– Biometric Facial Recognition: Verify identities against submitted documents, adding an extra layer of security to due diligence.
– AML Dashboard and Reporting: Gain a comprehensive view of risk with customizable widgets and detailed reports for effective risk management.
– Dynamic Configuration: Adapt to evolving due diligence processes, staying current with market trends and regulations for sustained compliance.
– Automated Alerts & Reviews: Receive immediate alerts for document expiry, application reviews, and screening changes, ensuring proactive compliance oversight.