AUTOMATION IS THE ANSWER
Software Ate Compliance! … Automation is the ANSWER.
Automation is quite simply the diﬀerence between
complying and not complying.
We automate best practice regulatory compliance processes.
In observing his clients Larry found that it is reasonably easy to verify individuals, but many struggled in identifying and verifying more complicated customer types.
We automate this process making it easy to instantaneous identify, verify and onboard individuals and complicated customer types (such as companies, trusts, partnerships and the like). It all gets done at the push of a button.
Our end to end solution will also resolve your Ongoing Customer Due Diligence obligation.
We deliver our solution over the Internet as a SaaS, or alternatively you can outsource your entire onboarding challenge to us as we also offer a full managed service.
We will save your compliance staff time and assist them to consistently implement best practice regulatory compliance processes.