Compliance, Due Diligence & KYC
The best of practice compliance information is conveniently captured in a single location which, if amended, prompts the user to advise if there are positions held by the Master File being updated that might need a statutory filing in respect of the change.

Comprehensive “Best Business Practice” Compliance, Due Diligence and
   KYC data fields.
Optional additional user defined fields offering an unlimited number of fields
  with multiple field formats.
Automatic to-do list update for missing or expiry due Compliance and
   KYC data.
Advanced reporting capabilities.
Amendments linked to Global Change feature.