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Description
Our compliance platform actively involves your team while providing essential data to identify any compliance shortcomings. By integrating your policies and procedures, you can offer targeted training that aligns with the specific responsibilities of your employees. Our risk assessments enable staff to recognize potential threats and voice their concerns, fostering a sense of responsibility and enhancing operational efficiency. This proactive approach not only cultivates accountability but also fortifies your compliance culture. Utilize our integrated authoring tool to swiftly create and tailor compliance communications that encourage desired behaviors among your workforce. Streamline the entire compliance process by automating onboarding, training, and risk detection, ensuring a smooth experience. With our Compliance Platform, you can distribute relevant and timely information effectively, clearly convey your messages, and reinforce accountability, ultimately enriching your organization's compliance environment and promoting a culture of vigilance and integrity.
Description
The ultimate FATCA & CRS software, automating all your obligations:
o Data and TIN validation
o Identification of reportable accounts
o XML reports
o Entity Classifications
o Generation of Forms (W8, W9 etc.)
o Onboarding of new account holders
o Changes in circumstances checks
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$30 per user per 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
EssentialSkillz
Founded
2001
Country
Ireland
Website
www.essentialskillz.com
Vendor Details
Company Name
Label
Founded
2022
Country
Luxembourg
Website
labeltech.io
Product Features
Compliance Training
Multiple Locations / Departments
Online / Self-Paced
Anti-Bribery Training
Certification Management
Conflicts of Interest Training
Content Builder
Customer Service Standards
Customizable Branding
Diversity Training
Fair Disclosure
Federal / State Regulation Compliance
Gamification
Harassment / Discrimination Training
Industry-Specific Courses
Instructor-Led Training
Interactive Quizzes
Progress Tracking
Reporting / Analytics
Role-Specific Versions
Security / Privacy Training
Text / Email Reminders
Workplace Safety
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
