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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Compliatric is an innovative cloud-based Healthcare Administration Operating System (HAOS) that delivers a comprehensive compliance management solution aimed at streamlining, centralizing, and automating regulatory, accreditation, and risk workflows for healthcare providers. By offering a unified platform that replaces outdated spreadsheets and disparate systems, Compliatric enhances evidence-linked compliance tracking, ensures audit readiness, and promotes operational excellence. The system features over 20 customizable modules that address essential functions, such as managing policies and documents with automated alerts and version control, monitoring exclusions and sanctions through federal and state databases, and providing audit tools complete with templates and evidence trails. Additionally, it supports detailed incident reporting with adaptable capture and investigation processes, automates learning management and training, tracks credentialing and privileging, oversees equipment and vendor management, and facilitates project and task management, all while delivering insightful reporting dashboards. This comprehensive suite not only improves efficiency but also empowers healthcare organizations to maintain high standards of compliance and operational integrity.

Description

KYCsphere is an innovative compliance platform utilizing AI to streamline the KYC and AML processes throughout the entire compliance lifecycle, from the initial onboarding of customers to necessary regulatory reporting, all hosted within a cloud-based SaaS framework on Microsoft Azure. This comprehensive solution amalgamates various functions such as customer onboarding, identity verification, sanctions and PEP screening, transaction monitoring, risk evaluation, alert management, investigative case handling, and regulatory reporting, including SAR and CTR filings, into a singular system. By leveraging machine learning, the platform enhances risk scoring, utilizes fuzzy-matching techniques for name screening, and implements real-time anomaly detection to significantly minimize false positives. Compliance teams can effortlessly set up workflows and customize risk parameters using no-code tools, eliminating the need for IT support. The solution adheres to the regulatory standards set by FinCEN, OFAC, FATF, and EU AML Directives, ensuring compliance across all jurisdictions. There is no requirement for hardware investment, allowing for rapid deployment within days, automatic scaling, and comprehensive audit trails throughout every region. By integrating these diverse functionalities, KYCsphere not only simplifies compliance but also improves operational efficiency for organizations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

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

Compliatric

Founded

2007

Country

United States

Website

compliatric.com

Vendor Details

Company Name

Divas Software

Founded

2000

Country

India

Website

www.divassoftware.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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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