TRANSFER AGENTS

Automate your Due Diligence services.

You still use excel files and paper to manage your core business… Why make your life difficult?

Here is the opportunity to automate your due diligence and reporting services.

Digitise your due diligence activities… and generate automated reporting.

FUND ADMINISTRATION

Turn regulations into advantage.

Perform your due diligence on clients, delegates, and assets with a global picture per fund.

A white-label interface to monitor and modernise your external interactions

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Online Onboarding & Subscription

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Manage Your

Distributors

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Know Your

Investments

BENEFITS

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DIGITAL ONBOARDING

  • White-Label Interface

  • Secured Link

AUTOMATIC DATA COLLECTION

  • Transfer Agency Systems

  • Corporate Registries

  • UBO Registries

  • Screening Providers

API Connexion

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ONGOING DUE DILIGENCE

  • Dynamic AML Risk Scoring

  • Regulatory Surveillance

  • Alerts (review, PEP...)

AUTOMATED KYC REPORTING

  • Key Performace Indicators

  • Pre-filled Reporting

  • CSV & Excel report

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Blockchain based system, what is the advantage?

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Encrypted audit trails are accepted by European Regulators as a legal evidence that actions have been performed.

Blockchain based system, what is the advantage?