Prove your compliance.
Make better decisions.
Real-time ad hoc reports
View up-to-date reports, for any period, on any of the following criteria:
- PEP, sanctions and adverse media status
- Status and type
- Case creation and completed dates
Compliance and audit reporting
Rest easy with full audit trails available, including tracked changes made to customer records, risk assessments, and results.
All required information for local compliance reporting is also available.
Audit trail of risk decisions
Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.
Understand your clients
Dive deep into your clients' compliance position
One place to tell the story
Centralise all the relevant customer information in one place and at a glance.