Due Diligence
Make your workflow digital
Our flexible and custom system allows you to fit your needs
while complying with regulations
while complying with regulations
Two Risk Scoring
Anti-Money Laundering (AML)
Customise a risk scoring for each type of counterparts.
European and local criterias are available, you define their weight in the final scoring.
Get alerted when an individual or a UBO appears on different screening lists (PEP, Sanctions, Adverse Medias...)
Suitability (SRRI)
Customise risk profiling for your clients and verify the suitability with the investment vehicles or mandates you propose.
You can custom alerts for some blocking answers etc.
Benefits
Faster review
8 minutes per approval
Automation of control processes
Intelligent alerts
Regulatory watch
Successfully audited by regulators
Collect Info
DATA COLLECTION
Collect the KYC data in a state of the art white-label interface designed for the investment industry.
We manage direct and intermediated relationships.
Know more
Approve
DUE DILIGENCE
Customisable risk scorings assist you in the Due Diligence.
The alert system helps you performing the ongoing due diligence.