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Without difficulty identify potential issues ahead of they will arise with an integrated databases of useful ownership info and global sanctions email lists, covering 99. 5% with the global financial system. Monitor home and overseas sanctions, Vigueur and watch prospect lists with 1 . 4 mil profiles, the family members and close affiliates. Reduces costs of the CDD process with automated email notifications when ever reviews happen to be overdue and a robust confirming system which allows for showcasing vendors by criticality levels. Seamlessly integrate with risk assessment solutions like BitSight and RiskRecon, as well as Netsuite or any ERP/accounts payable system to keep all of your data in a single place.
