COMPLIANCE SOLUTION
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 COMPLIANCE
ENGINE

A GLOBAL DATA
ENGINE

A WORKFLOW
ENGINE
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.
OUR
A Framework
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