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Compliance Solution Provider
What is Customer Compliance Management?
Customer Compliance Management (CCM) platform provides a centralized hub that holds all the compliance data for your clients.
The platform utilizes an advanced algorithm to determine the ultimate beneficial ownership of clients, even where complex ownership structures are involved, and is able to seamlessly integrate risk matrix, verification, screening and monitoring applications, associated to the relevant client.
Consolidate all regulated AML, CRS and FATCA data in one place. The CCM platform may also be used to associate and consolidate data via API, including AML transaction and sanctions monitoring data in order to provide an enhanced Risk Management Framework.
Organize and associate data in an intuitive and easily accessible form, so that regulated data from different teams, whether relationship managers, operations, tax or compliance both within the same office or across global offices may be easily integrated.
Increase compliance team productivity, motivation and competency in discharging their satutory functions.
Enable the compliance team to discharge their risk management and statutory reporting functions with greater assurance and accuracy.
Consolidate all regulated AML, CRS and FATCA data in one place.
Uniquely associate and stream client, operational and API data to relevant structure icons, including AML transaction and sanctions monitoring data in order to provide an enhanced Risk Management Framework
Empower real time consolidated data management
Enable integration of legacy and organizational data silos