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
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
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
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
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
Customized risk and compliance review based on parent relationships.
WorldCheck
Full screening and monitoring
Secured storage for all policy driven statutory documents
Contextual full featured calendar
Detailed compliance summary cards
Risk Classification
Automated condition based risk classification
Risk classification
Condition based summary and average modes.
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
Ability to interact with teams and users with contextual messaging.
Assign tasks to your team members
Dedicated workspace screen with alerts, reminders, task, messaging and current activities
Single tenant
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
Custom domain for each organization
Team based segregation
Ability to privatize relationships and entities by teams
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