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ease
features
design
support

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Description

The CatalystOne HCM system will elevate your HR and management to a whole new level. It is designed to streamline key processes for medium and large organisations. So don't let manual HR and management processes prevent you from doing what really matters: developing talent, engaging your workforce, improving performance, and building your company culture for a measurable impact on the bottom line. Contact us today to find out how we can help your organization thrive with the CatalystOne HCM system.

Description

Introducing a robust decision-making engine driven by data, designed to help you evaluate, monitor, and analyze third-party entities effectively. This solution enhances the efficiency of KYC, AML, and anti-bribery and corruption (ABAC) research, thereby streamlining the onboarding process and customer due diligence (CDD). Powered by the Orbis entity database and GRID, which houses a comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst allows you to integrate your own data along with customer information for a more thorough analysis. It serves as a holistic risk management platform that is not only scalable and rapid but also comes with an array of customizable modules to tailor the solution to your specific needs. Once you complete the entity resolution phase—linking your target company to the appropriate entity within Orbis—you'll receive real-time screenings against various watchlists and adverse media, as well as a summary of compliance-related information, all readily available prior to initiating your risk assessment process. This ensures a more informed and efficient approach to managing compliance risks.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Appraisd
Dayshape
Figures
Kombo
Learnster
Populum
Primo
RandomCoffee
ReachMee
Setyl
Slice
Teamtailor
Velory

Integrations

Appraisd
Dayshape
Figures
Kombo
Learnster
Populum
Primo
RandomCoffee
ReachMee
Setyl
Slice
Teamtailor
Velory

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CatalystOne Solutions

Founded

2004

Country

Norway

Website

catalystone.com

Vendor Details

Company Name

Moody's Corporation

Country

United States

Website

www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html

Product Features

Human Resources

360 Degree Feedback
Applicant Tracking
Attendance Management
Benefits Management
Career Development Planning
Compensation Management
Compliance Management
Employee Database
Employee Lifecycle Management
Onboarding
Payroll Management
Performance Management
Recruiting Management
Self Service Portal
Succession Planning
Time & Attendance Management
Time Off Management
Timesheets
Training Management

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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