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Description

Emma Legal is a workspace enhanced by AI, specifically designed to facilitate legal due diligence in mergers and acquisitions. It assists deal teams in navigating extensive data environments by organizing documents, monitoring review progress, pinpointing absent information, and emphasizing potential legal risks. By streamlining time-consuming review processes, Emma enables a more uniform analysis, lessens manual workload, and provides attorneys with a clearer understanding of the complexities and risks associated with deals. Emma integrates seamlessly with virtual data rooms, ensuring that all documents remain continuously updated and serving as a consistent, trustworthy reference point. With its instant gap analysis feature, it identifies which documents are lacking or incomplete in relation to the due diligence request list, enabling teams to define their tasks early on and enhance communication with clients and other parties involved. Additionally, Emma highlights atypical clauses and discrepancies, furnishing lawyers with a quick overview of risks across the deal while allowing them to maintain full authority over legal assessments. Furthermore, by improving the efficiency of the due diligence process, Emma ultimately contributes to more successful transaction outcomes.

Description

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ansarada
ComplyAdvantage
Dow Jones Risk & Compliance
Dropbox
Dropbox Sign
GBG Identity Verification
Google Drive
HighQ
HooYu
Intralinks DealCentre AI
Intralinks VDRPro
Jumio
LSEG World-Check
LexisNexis AML Insight
Microsoft OneDrive
Microsoft SharePoint
Napier
Orbis
Shufti
Virtual Vaults

Integrations

Ansarada
ComplyAdvantage
Dow Jones Risk & Compliance
Dropbox
Dropbox Sign
GBG Identity Verification
Google Drive
HighQ
HooYu
Intralinks DealCentre AI
Intralinks VDRPro
Jumio
LSEG World-Check
LexisNexis AML Insight
Microsoft OneDrive
Microsoft SharePoint
Napier
Orbis
Shufti
Virtual Vaults

Pricing Details

$1000
Free Trial
Free Version

Pricing Details

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
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

Emma Legal

Founded

2024

Country

Belgium

Website

www.emma.legal

Vendor Details

Company Name

Aqubix Ltd / Finopz

Founded

2008

Country

Malta / United Kingdom

Website

www.kycp.com

Product Features

Product Features

AML

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

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

KYC

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Alternatives

Emma Reviews

Emma

Marigold

Alternatives

EMMA Reviews

EMMA

EMMA Live