Entity Management

Custom Types

Types, structures, strategies and fund sources 

Custom Fee schedules

Detailed multi currency fee schedules 

Invoicing

Custom descriptors

Full screening and monitoring

Document Management
Calendar
Summary Cards

Detailed compliance summary cards

Risk Classification

Automated condition based risk classification

Timeline

Fully interactive audit trail

Share Classes

Nested Sub entities

WorldCheck

Full screening and monitoring

Cloning

Relationship Management

Custom Types

Compliance Policies

Compliance policies based on documents, descriptors, Risk Review, related contacts and entities

Referrals

In and Out referral management for individual an institutions

Custom descriptors

Full screening and monitoring

Document Management
Calendar
Summary Cards

Detailed compliance summary cards

Risk Classification

Automated condition based risk classification

Timeline

Fully interactive audit trail

Structure map

Interactive structure map with contacts and entities, inclusive of  ownership

Custom onboarding

Customer onboarding stages with optional compliance thresholds 

Teams

Teams to separate relationship portfolios

Contact Management

Timeline

Fully interactive audit trail

Custom Types

Full customization of contact types, compliance opt-in/out.  Individual and institutional

Compliance Policies

Compliance policies based on documents, descriptors and KYC

Review

Customized risk and compliance review based on parent relationships.

WorldCheck

Full screening and monitoring

Document Management
Calendar
Summary Cards

Detailed compliance summary cards

Risk

Risk classification

Condition based summary and average modes.  

Custom Risk levels

Define your risk levels with review frequency and reminders

Custom risk conditions

Factualize your risk classification by weighting risk conditions

Country manager

Country manager with external and internal risk scores

Reporting

Dashboards

Dashboard for compliance, relationships, entities and contacts

Custom reporting

Custom reports with private and team sharing modes

Data Extract

Full extract to PDF, Excel, Text, CSV

Alerting and Reminders​

Reminders and alerts on any date in the systems

User Activity

Collaboration

User messaging​

Ability to interact with teams and users.  Contextual messaging is available

Task workflow

Assign tasks to your team members

Workspace

Dedicated workspace  screen with alerts, reminders, task, messaging and current activities

Security

Single tenant

Vaulted key encrypted  and dedicated data and file constrainers

Role based access

MFA

Mandatory 2FA

IP Filtering

Registration by invitation 

Restricted Role

Ability to add user into a restricted role, such as external users.

Dedicated domain

Team based segregation

Ability to privatize relationships by teams

Compliance

Scoring

Contacts, Relationships, Entities, Users, Teams and Organization keep the compliance score

Custom Policies

Data, Documents, KYC, Risk Review, connected Contacts and Entities policies

Cybersecurity Score 

Via self-assesment