The Compliance Engine in KYCintel captures and codiﬁes best practice regulatory compliance processes.
Together with this, we leverage online networks to eﬀortlessly harvest all supporting data and documentation.
The built-in workﬂows tell you what to do and when to do it.
Adherence to the highest standards of compliance is therefore inherent in our automated solution.
OUR COMPLIANCE, DATA & WORKFLOW ENGINES
The building blocks or the framework of our solution are:
A GLOBAL DATA
OUR COMPLIANCE ENGINE
Consistently implement best practice regulatory compliance processes now and into the future.
OUR GLOBAL DATA ENGINE
OUR WORKFLOW ENGINE
They simply follow a workﬂow. Any instruction selected on the user’s dashboard brings up a workﬂow that is easily followed.
Product Suitability Testing
Employee Background Screening
Automation is the ANSWER
Software Ate Compliance! … Automation is the ANSWER. Automation is
quite simply the diﬀerence between complying and not complying.
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10 things that you should be DOING