A Technology Company

Compliance Business Process Automation

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

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

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

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

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

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

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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