Reconfigurable Cloud Technology that Automates Any Compliance Business Process Across Your Enterprise
Compliance
Business Process
Facts
Compliance business processes are unique to each organization
Compliance business processes are dynamic and ever-changing
Compliance business processes are becoming more complex each year
Compliance business processes are requiring integration to internal systems
Compliance business processes are involving engagement of the entire enterprise
Consequently, our Cloud Applications are crafted specifically for :
Third-Party
Due Diligence
Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process.
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Trade
Compliance
Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions.
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Restricted Party
Screening
Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows.
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Gifts & Hospitality
Compliance
Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials.
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Conflict of Interest
Disclosures
Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
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Employee Risk
Assessments
Confirm an educated, compliant workforce, provide transparency to important company policies, identify critical risk areas within the organization and help prevent future incidents.
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