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.
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
Online Onboarding & Subscription
AUTOMATIC DATA COLLECTION
Transfer Agency Systems
ONGOING DUE DILIGENCE
Dynamic AML Risk Scoring
Alerts (review, PEP...)
AUTOMATED KYC REPORTING
Key Performace Indicators
CSV & Excel report