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Average Ratings 0 Ratings
Description
Goldright's Legal Entity Manager empowers organizations to effectively oversee their global shareholding and mandate frameworks. By consolidating equity and board-mandate information into a singular, transparent, and audit-proof overview, it eliminates the need for cumbersome manual spreadsheets by centralizing and validating shareholding structures. The system features a robust shareholding database that allows for owner traceability and maintains a timestamped history, ensuring readiness for audits. Legal Entity Charts are created dynamically and automatically refresh in response to any changes in equity ratios or entities involved. Additionally, the Legal Entity Manager keeps track of statutory deadlines, such as shareholder meetings and board sessions, and provides automated reminders to users. With integrated governance, it manages ownership and compliance efficiently, while a built-in Business Process Engine (BPMN) streamlines data workflows through automation. Furthermore, an AI assistant is available to respond to natural-language queries within the platform, and open APIs facilitate seamless integration with other systems. This comprehensive solution significantly enhances organizational efficiency and governance management.
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
Integrations
Appway Digital Banking
Goldright Agile Data Manager
Goldright Enterprise Suite
Goldright Identity Manager
Goldright Organizational Data Manager
Quickwork
Integrations
Appway Digital Banking
Goldright Agile Data Manager
Goldright Enterprise Suite
Goldright Identity Manager
Goldright Organizational Data Manager
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
Goldright GmbH
Country
Austria
Website
goldright.com
Vendor Details
Company Name
Moody's Analytics
Founded
1909
Country
United States
Website
www.kompany.com
Product Features
Entity Management
Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Alternatives
No Alternatives