Compliance
Secure and up-to-date risk management in line with the latest audit and compliance regulations.
The platform offers specific features for Banks, Financial Institutions, Credit Brokers, and Financial Agents to support Compliance, Risk Management, and Internal Audit functions.
Extended collaborator records with fields useful for Internal Audit activities and verification of collaborator requirements, including reminders for update checks to operate.
Specific reports for Internal Audit activities.
Free user account to be provided to the contact person for Internal Audit activities.Check and verification of document uploads in the process of progressing a case. Blocking of documents that are not uploaded or not verified.Limited access for the Financial Institution for Financial Agents.Specific restrictions on cases based on the collaborator.Import of due diligence forms and reporting of suspicious activities.Specific privileges for back-office users.