We are an IT Company specializing in the implementation of solutions for the Financial Area. We integrate technological systems and develop software for the Banking Area, Corporate & Trust Services and Investment Fund Administration.
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Due Diligence Manager, KYC
This module deals with the administration of documents. The document manager allows the integration of the processes of due diligence with the daily operations of the Company.
The definition of documentary requirements is performed in a parameterized way for each of the functions that a contact can develop in the different types of business of different jurisdictions.
The Document Manager automatically consolidates a list of documents required to each contact according to the role it plays.
It includes the handling of dates, both of reception and expiry of documents.
It is possible to store digital images associated with the documents in the database. This function allows you to increase the efficiency of business processes, facilitating online access to documents.
It offers a range of reports designed to control, review and monitor compliance status, tools crucial for any Compliance Officer and Senior Staff.
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