Explore features

Entity

Relationship

Contact

Compliance

Risk

Security

Collaboration

Reporting

Entity Management

Custom Types

Types, structures, strategies and fund sources 

Custom Fee schedules

Detailed multi currency fee schedules 

Invoicing

Template driven and fully customizable invoice module

Custom descriptors

Full screening and monitoring

Summary Cards

Detailed summary cards

Risk Classification

Automated condition based risk classification

Timeline

Fully interactive audit trail

Share Classes

Full support for Share capital allocation and assignment

Nested Sub entities

Child entities for complex trust and share capital management

WorldCheck

Full screening and monitoring

Cloning

Ability to clon entities to reduce data entry.

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 institutions

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

Secured storage for all policy driven  statutory documents

Calendar

Contextual full featured calendar

Summary Cards

Detailed compliance summary cards

Risk Classification

Automated condition based risk classification

Automated Risk Classification

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

Full spectrum

Apply and Risk propagation for Contacts, Relationships and Entities

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

Collaboration

User messaging​

Ability to interact with teams and users with contextual messaging.

Task workflow

Assign tasks to your team members

Workspace

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

Security and Privacy

Single tenant

Vaulted key encrypted  and dedicated data and file containers

Role based access

Multiple roles with detaqiled rights

MFA

Mandatory 2FA

IP Filtering

Organization-based IP acces

Registration by invitation 

Inivation based registration

Restricted Role

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

Dedicated domain

Custom domain for each organization

Team based segregation

Ability to privatize relationships and entities by teams

Compliance

Intelligent 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 

Self and Third-Party Assessment