A dynamic dashboard that integrates and showcases all key interactions and activities from ScreenBuddy, ClientCare, and DangerDeck. It efficiently tracks screening requests, maintains logs, and monitors the status of client requests. Additionally, it visualises risks sorted from high to low across various subcategories, providing a comprehensive overview of client engagement and operational risk health for strategic management and decision-making.
This tool assesses and rates client risks by utilising both client-provided information and data from real-time APIs. It performs checks against UN sanctions lists, profiles politically exposed persons (PEPs), and scans for adverse news to deliver a comprehensive risk score for each client.
A client-centric interface designed to submit and track task requests. This platform enhances client transparency and satisfaction by allowing users to monitor the progress of their requests from start to finish.
A detailed risk register that identifies and categorises legislative and substantial operational risks within a client’s business environment. It acts as an essential tool for proactive risk management and regulatory compliance.
Pioneering smarter compliance and risk solutions in partnership with Assent Legal to boost client engagement and provide comprehensive operational insights.