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What We Offer
Downloadable data reports
Comprehensive downloadable data reports to ease the process of reports to the regulators
Automated reminder notifications
For regulatory deadlines and expiration of documents
Automated and scalable Customer Risk Assessment
Customer risk assessment scalable to your business and needs.
Dedicated access
The possibility to provide dedicated access to your intermediaries so that they can update the clients profiles, and request changes. Intermediaries have a specific access displaying the list of their clients and the types of service subscribed by each of them. The intermediary can request a new service or cancel an existing one directly through the platform.
Timeline of each corporate entity
Displaying the changes such as: directorship, beneficial ownership, shareholders, company secretary, and name of the entity
Management of prospective clients
Automated onboarding form to be filled in by the prospect, and you retrieve the data directly in a dedicated section of the software.
Happy Users
Total Downloads
Positive Reviews
Top Countries
Flexible
Pricing Plans
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Basic Plan
- Email Support
- 50 GB Amount of Space
- 1 Month Maintenance
- 24/7 Support
Clients Feedback
Maxime Sims
Marketing
Linda Stanton
HR Business
