Applications

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.

Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions.

Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows.

Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials.

Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

Confirm an educated, compliant workforce, provide transparency to important company policies, identify critical risk areas within the organization and help prevent future incidents.

Streamline and automate the end-to-end process of onboarding your vendors and assure compliance across all organizational departments and functions.

Assure your vendors, intermediaries, channel partners, agents and other third-parties are and remain compliant with important corporate policies and mandates.

Assure your workforce is and remains compliant with important corporate policies and mandates while providing a rich, yet simple user experience.

Solidify important banking relationships, limit risk with authorities and safeguard channel relationships through the process of Knowing-Your-Customers.

Providing an easy to use, secure mechanism for the processes of ordering, tracking, remediating and reporting on Enhanced Due Diligence.

Automate repetitive human tasks, process workflows, data capture and business decisions associated with Corporate Information Security with the platform’s flexible, integrated capabilities.

Capture, automate and manage employee exit interviews to increase the consistency and auditability of corporate decisions and detect problem situations to help prevent future incidents.

eLearning results in better employee retention, easy accessibility for worldwide employees and ensures training consistency and standardization to facilitate clear compliance policy education.

Platform319 is a cloud-based compliance automation solution that has been engineered in all aspects as a fully reconfigurable platform, providing significant advantages to any organization.