External solution to monitor your customer interaction and automatically supporting compliance relevant suggestions
Automate repetitive questions, give information on PEP and KYC, create knowledge base on various compliance relevant issues.
Compliance Control Room
Manage lists (Insider, Restricted, Conflicts, etc.) to be compliant with Basel III, SolvV, MiFiD, WpHG, MaComp, MaRisk
Instant cross-department compliance checks to ensure risk and compliance relevant suggestions and automatic interaction