The compliance report and automated monitoring process helps to save time of the compliance and regulatory experts.
Our compliance report is an online document that verifies if an entity meets all the required regulations and standards for established for some process.
We compliance reports are effective solutions to comply national and international regulations of financial and banking institutions.
The monitoring process verify all your customers in different sources of information to find records with a conduct that constitutes a violation or a potential violation of federal, state, or foreign law or regulations. This information can helps to verify if is a violation of the company code of conduct and described in the complaint procedure policy.
The screening system find related information in media and screen against country-specific sanctions lists, watch lists, and politically exposed persons lists, ensuring regulatory compliance for your business.
Compliance screening reports covers fraud, corruption and financial risks in line with the current valid regulations.
The compliance monitoring process help entities to keep informed about their customers to prevent frauds checking lists of PEPs, AML, sanctions and other public registries.
Our automatic alerts and notifications keep you informed if some of your clients appears in the list of entities and global records.
You can check the financial compliance report including information about how some entity have met the anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
Compliance monitoring is the process that ensures organizations meet the policies and procedures to identify compliance risk issues in their day-to-day operations and functions.
The compliance monitoring and reporting process evaluates its overall performance against the objectives and requirements of the company and international standards. Monitoring is integrated with quality assurance reporting system and risk analysis.
Compliance monitoring and validation report for background checks and screening services.
The automatic monitoring system helps with implementation of the company regulations.