Compliance
More than Due Diligence and KYC, Entity Administrator is a comprehensive solution for all aspects of compliance management.

Best practice client due diligence and background data capture.
Risk management data capture.
Secure Compliance Register for managing significant/
   sensitive/regulatory issues.
Automated action item prompts for upcoming/due compliance issues.
Safe Custody Register for recording details, movements
   and viewing important documents.
User Fields for ‘all encompassing’ data capture.
Comprehensive reporting for compliance and risk analysis.
Workflow templates to guide users on the compliant and risk
   assessed processes.