- Effortless Submission Options: Provide multiple submission options for effortless, audited submissions with real-time tracking of negative news progress throughout assessment and resolution.
- Streamlined Risk Assessment: Utilize automated processes to assess risk based on minimal input from the source, aligning your processes with the level of risk posed to your institution.
- Empowering Informed Decision Making: Regardless of the complexity of your Compliance unit, ensure that all relevant client details, previous observations, and concerns are forwarded to any Compliance Specialist for inclusion in decision-making processes.
- Front-to-back digital Accountability: Keep a detailed record of every document, escalation, and decision with the most robust business audit capabilities on the market.
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