Compliance Management Portal

Efficient & Collaborative management of the whole compliance process.

Digital Trust Solutions
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  • Advantages
  • Benefits

Dashboard

Overview & Workflow Logic

User & Teams

segregated access, specific roles & dual/multiple approvals

Dedicated Customer/Counterparty

Profiling with Risk Analysis

Documents Management

search, retrieve, validate, index & trace

Overview

Clear overview on the compliance activity

Collaboration

Collaborative work tool across teams

Data

Complete Data Collection, Due Diligence & Enhanced Due Diligence

Audit

Audit Trail on actions with report generation

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