Risk management platform
Cooperation. Sanctions. Due diligence.
Single solution on the platform.
Platform modules
Cooperation
Customer Register & Monitoring
Maintain a single list of your customers, monitor changes in customer data.
Due diligence Documents & Notes
Store and attach due diligence documents and notes to each customer record.
Sanctions
Screening in Sanctions Lists
Provide automated checks of customer persons on multiple sanctions lists.
Notification & Inspection Log
Don’t miss critical notifications and keep track of all the checks you’ve done.
Due diligence
Customer Questionnaires
Create interactive questionnaires and collect data from customers to review.
Cooperation & Risk Assessment
Perform automated risk assessments and approve cooperation with clients.
