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Description
Complyfile is a user-friendly, cloud-based platform designed for governance, risk, and compliance, specifically tailored for voluntary organizations. We assist volunteer managers in navigating the complexities of running an organization amidst the challenging regulatory and legislative frameworks. By utilizing Complyfile, you can simplify and automate the recruitment process for volunteers. Don’t allow compliance challenges to undermine your organization's safety; let our software handle the heavy lifting for you. With features for tracking application and character reference forms, you can centralize the entire workflow of sending, completing, retrieving, and storing these essential documents. Additionally, you can visually organize and oversee the tasks involved in volunteer recruitment, breaking down overwhelming compliance responsibilities into manageable steps. Enhance your organizational efficiency by setting up smart alerts to proactively address potential compliance concerns, ensuring that your operations run smoothly and effectively. This way, you can focus on what truly matters—empowering your volunteers and fulfilling your organization's mission.
Description
The Compliance Suite platform is a versatile and innovative technology solution designed to facilitate the preparation and submission of various regulatory forms, including the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, along with other filing obligations such as Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. Additionally, it offers comprehensive tools for risk management, performance monitoring, and managing pipeline and relationships within the asset management sector. This user-friendly and scalable solution delivers the adaptability needed to navigate today’s fast-paced business, risk, and regulatory environments. The architecture of Compliance Suite allows for customization, enabling the system to be utilized for purposes beyond just regulatory filings. Furthermore, it serves as a data repository for internal risk assessment and investor reporting, while also featuring a customizable dashboard and fund performance charting capabilities to enhance user experience. Ultimately, this platform empowers asset managers to streamline compliance processes and improve operational efficiency.
API Access
Has API
API Access
Has API
Integrations
Appway Digital Banking
Exponential AI Enso
Infor Talent Science
LivePreso
MishiPay
MySQL Workbench
OpenText Core Share
Oracle Audience Segmentation
Oracle Partner Relationship Management
Oracle Subscription Management
Integrations
Appway Digital Banking
Exponential AI Enso
Infor Talent Science
LivePreso
MishiPay
MySQL Workbench
OpenText Core Share
Oracle Audience Segmentation
Oracle Partner Relationship Management
Oracle Subscription Management
Pricing Details
$67.00/month
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
Complyfile
Founded
2011
Country
Ireland
Website
complyfile.com
Vendor Details
Company Name
Deloitte
Founded
1845
Country
United Kingdom
Website
www2.deloitte.com/content/dam/Deloitte/us/Documents/risk/us-risk-financial-technology-compliance-suite.pdf
Product Features
Volunteer Management
Attendance Management
Calendar Management
Event Management
Group Management
Member Directory
Membership Management
Recognition Management
Registration Management
Scheduling
Self Service Portal
Training Management
Volunteer Profiles
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