Aiding Compliance and Risk Management
Client Due Diligence is an important part of compliance and risk management; this is only one aspect of Compliance and Risk Management with which Entity Administrator can help.

Comprehensive and powerful standard and ad-hoc reporting for detailed analysis.
Workflows and checklists to guide users through the pre-determined risk assessment steps of any process.
Integrated ‘Compliance Register’ for securely maintaining regulatory and confidential registers.
Due Diligence ‘Name Comparison and Analysis’ utilities to cross check names against third party due diligence watch lists.
User fields of various formats enable any conceivable piece of data to be captured and analysed.