WE HELP

FINANCIAL INSTITUTION TO         

ACHIEVE HIGHLY EFFICIENT

CRS & AML COMPLIANCE GOAL

 
REDUCE
OPERATIONAL RISK

We acknowledge cross-department coordination is vital. Therefore, the platform is aim to breakdown silos, miscommunication and misconduct with various departments. 

Improve 
interoperability

Pre-integrated with major core-systems. 

build
Capability

Algorithm based visualized learning on CRS

Result-Driven CRS Automation

DUE DILIGENCE
  • Digitally render client structures as dynamic Graphical User Interfaces 

  • Digitally transition client, team and data management to a central visualized platform 

  • Dynamically track and document lifecycle of client digital structures 

  • Uniquely associate and stream client, operational and API data to relevant structure icons 

  • Enable real time consolidated data management  

  • Enable integration of legacy and organizational data silos

  • Transform team, office and client digital integration 

  • Facilitate creation of a “Client Portal” to enable secure paperless access to and administration of client files    

  • Facilitate automated CRS analysis and reporting of client files 

Top 30 Cutting-Edge FinTech Company Award Winner 

by

 

First-of-its-kind Knowledge Graph and CRS classification automation. Providing compliance and CRS reportability reports to HNWI and Financial Institution instantly.

  • Automated CRS Analysis Algorithm  

  • Automated XML Schema Reporting  

  • Financial Account Monitoring with Automated “Change of Circumstance” XML Schema Reporting  

  • Automated safety protocols to prevent Financial Account mis-reporting

TREND ALERT

CRS Updates and Effects

Instant updates on latest news and regulation changes which will affect the offshore structures and assets.

KNOWLEDGE

Easy leaning and self-access

Infographic and Video based self-learning tool empowers the decision making on offshore assets allocation and planning.

Ready to automate your CRS Compliance?

Free to get started. No credit card information is required

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CRS COMPLIANCE

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