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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Our LEAD software efficiently documents personal decision-making and signature authority while ensuring compliance and audit readiness, incorporating Bain's RAPID® matrix to clarify decision-making responsibilities. Instead of relying on inconsistent records scattered across platforms like Excel or Word, LEAD consolidates everything into a single, automated central database. This innovation not only streamlines the recording and dissemination of authorities, fostering a decentralized decision-making process, but also provides essential audit trails. With LEAD, delegated authorities are made accessible and transparent, simplifying the process for your organization to identify who holds the power to make various decisions. Authorized users have the capability to view, search, add, and modify authorities, along with generating reports based on their access levels, thereby enhancing overall operational efficiency. Ultimately, LEAD empowers organizations to manage decision-making frameworks with clarity and precision.

Description

Our Live Search offers a seamless integration with commercial registries, financial authorities, and tax offices globally, enabling real-time access to primary source information on over 115 million companies across more than 200 jurisdictions. This extensive global network ensures an unmatched experience in real-time information retrieval. By establishing direct connections to government registers and financial institutions around the world, you can access official company information with just a single click. You can select from our KYC API or our web-based KYC workspace to efficiently conduct real-time business verification, facilitate client onboarding, and perform enhanced due diligence with the backing of our vast network of audit-proof data. Both options grant you access to tools for shareholder identification and UBO discovery. Additionally, KYC onchain enhances the experience for API users by ensuring a secure and traceable data trail for all requests and responses, thereby reinforcing the integrity of the verification process. This comprehensive approach to data accessibility and verification sets us apart in the industry.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

Appway Digital Banking
Quickwork

Integrations

Appway Digital Banking
Quickwork

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

Corptree Consulting Group

Country

Germany

Website

www.corptree.de/en/home/

Vendor Details

Company Name

Moody's Analytics

Founded

1909

Country

United States

Website

www.kompany.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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