Alternatives to TheComplianceMap

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.

You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence. Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.

Firmex data rooms facilitate more deals, due diligence, and compliance processes than any other platform. With over 20,000 new rooms opened each year, thousands of businesses rely on Firmex to manage highly sensitive projects and processes. Our secure and robust data rooms, combined with industry-leading customer support, give you complete control over your critical documents. Firmex offers flexible pricing, including unlimited data room subscriptions and per-use transaction pricing. Compliant with SOC 2, GDPR, and HIPAA, Firmex also supports SSO, API integrations, and Redaction features.

Kollate-it is an all-in-one GRC and due diligence solution with over 400 features. It helps users to integrate their due diligence, compliance, risk management and audit activities and reporting into at lightning speed. Powered by AI designed workflows, automation and ingestion engines users can integrate, customize, automate their information and can select different product modules to meet their needs. Kollate-it gets rid of user frustration. The software helps all regulated companies document their processes for review across the business. The software solves a number of problems including: (1) data input dramatically reduces (2) work tasks speed up (3) Activities get tracked instantly (4) cost savings accelerate (5) human errors reduce (6) Information silos collapse (7) reporting is faster and 24/7 and (8) document retrieval is immediate. The software is agile, adaptable and allows a user to add their own compliance framework. The document management module helps the user to upload their documentation to match their obligations so they can stop switching between multiple applications or trying to locate documents to show how the business meets to its obligations. Customized automation can also be done.

EHS management software is designed to simplify complex business problems. Our implementations are faster, more cost-effective, and more successful than traditional enterprise software systems. Our solution's real value is not its software, but its ability to help you do your job and achieve goals across departments, locations, and continents. Our cloud solutions are easy enough to use by your frontline personnel, but sophisticated enough to allow you to run global, best in class programs right out of the box. VelocityEHS is a trusted source for solutions to manage risk, industrial hygiene and environmental concerns, as well as hazards and incidents. We are the only source of MSDSonline chemical management, Humantech industrial and office ergonomics solutions. We have over 18,000 satisfied customers around the world who trust us to solve their complex compliance problems.

EHS Insight, an EHS management platform, empowers organizations to ensure compliance across the company. EHS Insight is affordable and easy to set up. It provides businesses with all the tools they need for managing incidents, audits, inspections, compliance obligations and corrective actions. EHS Insight offers exceptional support for businesses both during and after the software implementation.

DealRoom is a lifecycle management platform for professionals involved in complex finance transactions like M&A. Our platform offers secure data storage, diligence management, and pipeline management. It also allows for overall project management. Our goal is to assist teams in creating a better M&A process. This allows for innovation, value-creation, and the original vision of the deal to be maintained and implemented. Why was DealRoom started? M&A is perhaps the most complex, information-dense and unpredictable process within the corporate sector. Transactions begin with the promise of innovation and value creation by combining the strengths and cultures of two unique entities. However, initial goals are often lost. As deals continue to grow in quantity and transaction size, DealRoom aims to create a more collaborative, people-driven and equitable M&A process that focuses on the original vision of innovation. Mission Statement. How does DealRoom differ from other providers? Unlike other providers, DealRoom has project management capabilities to improve a client’s overall process and eliminate common inefficiencies such as Excel trackers, one-off emails, and unsafe file sharing.

AI-driven transparent due diligence can accelerate your deal flow. Automating manual diligence tasks helps private equity firms and wealth management firms be more productive. Import data directly from your VDR or local computer. Upload your due diligence questionnaires. Clarum answers hundreds of questions within minutes. Answer questions by using your entire knowledge database, where each number or sentence has a link back to the source document. We use multiple checks to validate your response and ensure the data is reliable and trustworthy. Import data from VDRs and shared drives. Also, import data from emails and local files. Answer hundreds of questions on due diligence questionnaires within minutes, instead of weeks. Using the missing information, generate questions and RFIs. Search for information intelligently across all of your sources. Find a chart in a PDF or a table in a spreadsheet. Or a number that is critical from a presentation.

Asset owners from pension plans, endowments foundations and insurance companies can now centralize their external manager data requirements across the investment office using a single digital platform. This includes manager research, operational due diligence. ESG, compliance, audit confirms, and event-driven requests. Whether you're an established manager or an emerging one, you can manage standard DDQs and investment databases on a single platform. To minimize errors and deliver excellence, collaborate across investor relations, RFP marketing, compliance, and product departments. Whether you're an OCIO or investment consultant, wealth platform, fund of funds, or a fund of funds, you can build a robust diligence framework that covers a large portfolio fund products and provide differentiated investment options to your clients at scale.

You can jumpstart your due diligence process by gaining vital insight into revenue sources and customers, suppliers, competitors as well as partners, subsidiaries, management, and board. Find the information you need quickly to prepare due diligence requests, identify material filings, contracts and agreements, and identify potential conflicts. Clarion helps you to identify potential business opportunities, partnerships, or strategic alliances for clients. This will enhance your role as a strategic adviser. Clarion provides a clear and easy-to-understand dashboard that identifies a company's business relationships.

Imagine if all aspects of third-party risk could be consolidated into one place. Third Party Tracker is a PwC Product that helps companies screen, manage, and identify potential partners. It also conducts due diligence and monitors the relationship throughout its lifecycle. To reduce reputational or financial risk, it is important to comply with regulatory requirements and meet stakeholder expectations. Continuous monitoring can be used to assist in meeting these requirements. Prior to entering into any mergers, acquisitions, or strategic partnerships, do your research and identify areas of risk. It is web-based and does not require any software or plug-ins. To provide historical audit trails, capture and save reviewer responses. Multi-language capabilities allow you to eliminate back and forth communication. Your teams will be able to see the whole enterprise and not just in their own silos. This will result in increased risk coverage and long-term cost efficiencies.

All your sales and compliance processes can be managed from one platform. Strise is a technology company that uses AI to supercharge business-to-business processes. Our platform offers companies and teams a complete online-suite that can be used to increase growth and decrease risk. One platform allows you to manage due diligence, KYC, AML, and other processes. Automated audit reports can be generated to reduce time and improve quality. Automate prospecting and increase revenue with sales data enrichment. Our account-based opportunity profiling allows you to spend less time researching prospects and increase conversions for your sales numbers. Strise allows teams to track, tag and assign companies so they can stay connected and collaborate seamlessly. A new way to connect teams and processes that allows for a huge productivity boost through seamless process-to–process transferability.

Orbit Diligence allows you to create and customize your own questionnaires. You can either import your own or use our extensive library of industry standard questionnaires. You and your respondents can save time by allowing them the option to reuse answers from previous submissions. Get rid of misplaced emails and corrupted or incomplete spreadsheets. Do not let due diligence stop once contracts are signed or a deal is closed with the target company. Monitor your third-party networks for new vulnerabilities and manage due diligence responses and communication while managing project statuses, market-by-market summaries, and project statuses. Create question tags based on regulations, departments or risks. Then flag the answers for further review. Create tasks to keep track of issues and risks. Orbit Diligence allows you to track completion rates of live projects and communicate with your respondents.

A platform that integrates, is effective and practical. It helps you make better decisions and manage key areas of your compliance program. Manage third parties throughout their entire lifecycle. This includes compliance risk assessments, screening, monitoring, auditing, reporting, and offboarding. Our platform was designed by former compliance officers. It was built with one purpose in mind: to serve the needs of compliance managers. Our technology offerings are suitable for small businesses to large Fortune 500 companies that deal with thousands of third parties on every continent. You can create customized workflows that are tailored to your company and third-party processes. A standard API model allows you to integrate with hundreds systems, including SAP, Oracle, SalesForce, and HRMS systems.

Responsive (formerly RFPIO) is the global leader in strategic response management software, transforming how organizations share and exchange critical information. Our innovative, best-in-class platform and customer value programs empower companies to accelerate growth, mitigate risk and improve the employee experience. With Responsive, frontline teams deliver superior responses using intelligent technologies to quickly, accurately and automatically manage RFPs, RFIs, security questionnaires (VSQs), due diligence questionnaires (DDQs), risk assessments and all other complex information requests (RFXs).

Old-fashioned tools can be time-consuming and costly to use to manage vendors. It's not always standard and reliable. Our Know Your Vendor™, solution helps clients reduce supply chain risks by providing a consolidated panorama to do due diligence on third parties. Due diligence is conducted to insure integrity in the supply chain and prior to making important business decisions in areas such as corporate mergers/acquisitions, or partnership. Due diligence is a thorough background check of a prospect, whether it's a corporation, its principals, or a specific person.

Integrate your Quality, Health, Safety & Environmental Management Systems in the Cloud or on a Mobile Application. Mango is used by many organizations. Our clients are located in the United Kingdom, Australia and New Zealand, as well as South Africa. You can be confident that we are able to manage your quality and information security with our ISO 9001 and ISO 27001 certifications.

Dasseti offers software solutions for the due diligence and monitoring process of asset and funds managers. Dasseti provides a powerful and flexible set of features that automates and digitizes assessment of funds. These include: digitized due-diligence questionnaires engine; automatic flexible responses flagging, scoring and management engine; research management and reviews management; CRM, collaboration and workflows; external managers portals and analytics ..... Our goal is to assist investors and investment consultants in increasing efficiency of their due diligence and monitoring process through digitization. Dasseti solutions help investment consultants, sovereign funds, pension plans and foundations, endowments and family offices, wealth management firms, funds of funds, insurers, banks, and funds of funds select or monitor managers across asset classes.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

The osapiens Hub is a cloud-based platform that offers a variety of software solutions designed to make your organization and value chains more transparent, efficient and sustainable. The osapiens HUB offers solutions for the compliance implementation of (inter-)national social and environment regulations. It automates as many of the required activities as possible. This allows you to be successful with the resources you have available and still make a difference in your material sustainability issues. Regulations and consumer demands are driving the demand for sustainability performance data on a corporate level. Our solutions allow you to comply with the legislation on supply chain due care (for LkSG/ CSDDD), and whistleblower protection. You can also cover other supply chain transparency cases with features such as supplier questions, complaint management and certification upload.

You might be more agile, more adept in identifying opportunities, and more able to anticipate changes. These are all powerful drivers of growth and competitive advantage. Risk Command is a collection of PwC Products that help you identify and monitor potential threats and help you respond and resolve them quickly and confidently. Identify high-risk movements and third parties before they have an impact on your business. You can save your business from financial and reputational damage by complying with regulatory requirements. Integrity Due Diligence allows you to request due diligence reports and perform focused risk-based monitoring. You can combine your operations and data into one view. This will allow you to capitalize on areas of convergence in compliance and fraud programs, and align operational data with corporate strategies.

Drooms provides maximum security and compliance with GDPR. Drooms has private servers, external security audits and safe data processing practices. You can enjoy a simplified user experience and no need to read user manuals with Drooms' clean design. Our virtual data room is equipped with artificial intelligence (AI), machine learning technology, and smart workflows. Drooms' full proof Index provides the perfect folder structure and documents to help you prepare for your real estate transaction.

The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.

DealTrack is a sophisticated platform for deal management that uses a proprietary scoring algorithm to help you easily identify the deals worth digging into. You can complete multiple tasks in the due diligence process, including the collection of data and the generation of insights, using one software. This allows you to save over 2,300 man-hours per annum. DealTrack employs Machine Learning and Artificial Intelligence to combine >1,500,000 data points across 50 parameters and/or subparameters per company and assign them a score based on five scoring outcomes. You can either rely on the system's recommended algorithm or create your own by adjusting each scoring outcome's weightage. DealTrack provides you with a single source for truth that will empower you in your decision-making by combining the Deal Score with market benchmarks.

Quentic offers the perfect solution for health and safety, environmental protection, and sustainability management. This web-based software is a professional tool that knows what you need and combines all the features. You can customize the software modules to meet your specific needs. All Quentic Software Modules: Quentic Health & Safety Quentic Online Instructions Quentic Risks and Audits Quentic Sustainability Quentic Hazardous Materials Quentic Legal Compliance Quentic Processes Quentic Environmental Management Quentic helps you with all HSEQ processes and sustainability. Quentic makes it easy to document, organize, and evaluate. You can always keep track, whether you want a global overview or specific information on a certain issue.

Imagine a year where you don't have any hidden risks. When you no longer have to worry about whether your colleagues have covered all aspects of regulatory compliance, environmental, health, safety and safety. You can ensure that all activities in your company are on track before any hair-splitting audits. This will allow you to meet the high expectations of your parent company. Meet denxpert's safety and health software. Instead of getting lost in the paperwork, you can find the information that you need right away in a digital searchable database created for your company. Our EHS management software will accelerate the process of occupational and environmental safety compliance and allow you to track your responsibilities.

NAVEX ESG, a platform that allows organizations to manage multiple sustainability initiatives, is complete. This solution will help you determine the best steps to take to make operations more sustainable, supply chains more resilient, as well as your business better equipped for responding to investors, consumers, or the most talented employees. This functionality collects corporate resource, performance, third-party, and environmental data to aid in decision making and reporting. Products that manage the impact of social, economic, and environmental decisions on reporting, compliance, investing, investor relations, long-term stakeholder value, and reporting. To see how environmental sustainability initiatives are affected, collect and highlight results from natural resource mix and greenhouse gas emission calculations.

These proven solutions will help you operationalize your pandemic response plan, monitor and report on your employees' and visitors' health, and increase your business' productivity. Engage employees, improve workflows and increase data visibility at all levels of your company to improve safety culture. Cority helps you to break down silos within departments, improve reporting, achieve operational excellence, and increase productivity. Cority's unified compliance management system is designed to take the guesswork out compliance. myCority connects your frontline employees, no matter their location, with the tools they need in order to reduce risk and drive compliance. EHSQ experts develop, implement, and support the Cority solution. We are the industry leader in Occupational Health, Industrial Hygiene and Employee Health solutions. You can take your safety programs to the next step by proactive mitigating risks, managing compliance and reducing incidents.

Wildnote offers environmental field data collection software for Construction Compliance, Wetland Delineation and Cultural Resource Management projects. Wildnote's web and mobile apps are powerful. - Collect field data accurately, efficiently, and even offline - Organize survey photos, and record GPS metadata seamlessly Easily generate agency reports exactly according to your requirements Wildnote speeds up fieldwork, provides data management and quality control, streamlines reporting, and offers versatile features that make environmental projects more lucrative. Wildnote has been recognized for its contribution to environmental technology through sustainability, innovation, and most notably with industry-specific tools which increase company productivity while reducing its environmental impact.

EDMS is a leader within the field of environmental data management software. As a former environmental manager for a Fortune 500 company, our founder saw firsthand the importance of efficient database management systems. To fill this void, the Environmental Data Management System (EDMS), was created. EDMS is a custom tool that provides you with an efficient way to comply with regulatory obligations. We know that you want it done right the first and every time. The Environmental Data Management System (EDMS), water module, allows you to track, manage, compare and track your water data - surface, ground, drinking water, wastewater, process flows, and more. Our water software allows you to enter site information, including site names, site numbers and locations, frequency, well construction data, and well location data.

Software solutions that make organizations more resilient and sustainable are what we create. Our innovative technology can make your organization more efficient, resilient, sustainable, and better for the world. Our software solutions enable companies to manage safety and environment performance, ensure compliance and minimize risks, improve profitability, and leverage some of the most advanced technologies in the world. Our H&S management software will ensure the safety and health of your employees, assets, and the community. Our solutions cover all aspects of worker safety and health as well as process safety management. They help you prevent and predict incidents, keeping your employees healthy and productive. Ensure your business operations are reliable and efficient, as well as maintaining the productivity of your employees. Recognize and mitigate potential risks to production and manufacturing targets.

Businesses must first understand, manage, and comply with their legal obligations in order to create good governance and sustainability at a global level. Standards and Legal takes the stress out of compliance and helps to foster a more sustainable society. Standards & Legal has been a leader in quality workmanship since 1991. We deliver clear, accurate, and well-written content to our clients. Excellence, consistency, and attention to detail are not words we use, but they are a part of our daily work. It is possible to find a better way to do something. We constantly evaluate the technology and systems we use to achieve our business goals and objectives. We incorporate the best way we find into our product or service offerings when we discover it.

Tetra Tech's EnviroManager™ software provides organizations with a tool to ensure compliance and minimize environmental risk associated work processes. It also increases opportunities for environmental performance improvement. EnviroManager™ facilitates the implementation of an environmental management system (EMS), proactively facilitates regulatory compliance and allows organizations to manage responsive, cost-effective programs in environmental matters. EnviroManager™, which tracks and reports on carbon emissions, waste, and energy consumption, can also be used to help companies achieve sustainability goals. Our clients include private companies, federal agencies such as the Navy, Air Force and Army, and the Coast Guard, utilities, colleges and universities, and other institutions. Task Manager automates EMS workflow and simplifies EMS implementation. Manages all 17 elements in the ISO EMS Standard.

Flexible, modular, and customizable ESG risk management solutions that can be used in the financial sector, supply chain, corporate sustainability, investment opportunities, and corporate sustainability. ESG management is essential for reducing risk, simplifying compliance, and adding value to your company. A leader in sustainability software can help you increase profit and decrease risk. Turnkey provides modular, customizable ESG risk management solutions that can be customized for the financial sector as well as supply chains, corporate sustainability, and investment communities. Our experience and expertise combine with robust security, in-depth analytics and real-time data to help you increase profits and reduce risk in the most efficient and effective manner. Turnkey's mission it to transform the complex sustainability sector through dynamic data technology that transforms reports and increases client brand credibility and valuations.

Fuel your journey to sustainability from compliance. We help companies create resilient and sustainable organizations. A unique combination of ESG Software, advisory and eLearning that drives sustainability success. Trusted by more than 500 customers worldwide. Navigate the complex landscape to better business in an environmentally sustainable world. Position Green makes sustainability tangible and actionable, helping you to accelerate your ESG performance. Streamline ESRS reporting using our software solution. Use human expertise to create features and best practices that will keep you one step ahead. Position Green combines ESG tech and human experience to support companies at all stages of their sustainability journey from compliance to sustainable impact. Simplify and streamline ESG management.

Comm-Trac™, EDM's commitment tracking software, can manage all your Environmental, Health, and Safety data, documents, compliance procedures, deadlines, and tasks. With Comm-Trac™, you can stay ahead of the compliance curve and get ahead of it all. Comm-Trac™, regardless of whether you are a small business owner or part of a larger organization, has a product that suits your budget and complexity. To learn more about CommTrac™, click the buttons below. Comm-Trac can also be used to manage training programs and equipment maintenance schedules, tax compliance and many other applications that are unique to your company. The sky is the limit with Comm-Trac™, and its customizable features. Comm-Trac™, Basic is an excellent tool for small businesses where EHS compliance can be a constant challenge. It can organize your requirements, create a "compliance dashboard", manage documents, and set up an automated reminder system.

Environmental Risk Management has never been more important in a world with ever-changing deadlines, shifting priorities, and increasingly strict regulatory environments. CS-VUE online software is simple, smart, and powerful for companies and organizations that want to reduce risk and ensure compliance. Consents are issued and then broken down into its conditions. This creates a workflow model that allows clients to track the consent and conditions. The technology also notifies the relevant managers. You'll be aware that compliance can be difficult and stressful if you use a system that involves multiple documents, spreadsheets, and paper files. These systems can make it difficult to know where you stand with respect to compliance. CS-VUE makes it easy to instantly see your position.

Perillon is an easy-to-use, affordable EHS management tool that centralizes all of your regulatory compliance, enterprise risks, and sustainability activities. You can save time, reduce risk, prevent unwanted events, and make your life easier. A reliable and simple enterprise EHS software system will help you optimize your EHS program and reduce risk. Make informed decisions by capturing more relevant and timely data.

Finally, an easy-to use EHS software platform that can meet all your compliance requirements. Mapistry's cloud-based software, mobile app, and software brings together compliance personnel, processes, data, and data to make your corporate EHS program flourish. Use pre-built interactive dashboards to monitor your safety and environmental programs. You can quickly and easily conduct inspections, track owners, assign issues, track deadlines, and identify problems from any mobile device, tablet, or computer. You can quickly capture and centrally manage EHS data using your mobile device, bulk upload, direct integration, or directly. Avoid surprises with triggered notifications and conditional alerts, weekly summaries, and scheduled reports.

You can reduce risk, increase productivity, or manage compliance by choosing solutions that work for you. The PURE Platform is the industry's first integrated Environment, Health, Safety, and Sustainability (EHS) software solution. It was created to help businesses achieve their goals. The suite of solutions transforms data collected into meaningful and actionable insights, giving customers real-time access and a 360-degree view of EHS and sustainability across their company. Software solutions that are tailored for safety, learning and sustainability. This software is for businesses who want to protect their employees and manage their operational risk, comply with OSHA, and maximize their day-to-day performance.

ENSAT has gathered all the products and tools our clients need to manage EHS under one convenient dashboard. ENSAT and the client collaborate to create the system. Clients have the ability to update or add information to the site. This system can be used with ISO 14001 or 18001 programs. This system can embed training videos and photo slideshows. Simple proficiency tests can be integrated directly into the site. Responses can then be recorded in a spreadsheet. For efficient information management, web links can be embedded in the text. The system can be easily modified to include sections on almost any topic. The system can also be used to view network-based environmental sensors and cameras in real time. This site allows users to track compliance and has simplified access to a wide range of technical references.

Greenstone is a provider of award-winning ESG and sustainability software solutions and services that help our clients become more responsible businesses. With Sustainability Software, centralize data from your organization to monitor sustainability impacts and meet reporting requirements. Transparency across your supplier network is key to ensuring compliance, performance, risk, and performance can all be managed seamlessly. You can aggregate consistent, comparable, and accurate ESG performance data across all your portfolio companies and funds. Our secure, easy-to-use sustainability software solutions allow you to shift your focus from data collection to detailed reporting and analysis, and real decision-making. Greenstone provides software and services to help our clients improve their sustainability strategies and become more responsible businesses.

Nexis Diligence helps you reduce business risk by making it easy to vet partners, suppliers, investments, agents, and other third parties quickly and efficiently. Global content and easy fill-in the blank search fields make it possible to reduce time and cost of thorough due diligence while still keeping an auditable trail. Nexis Diligence sets a new standard for conducting due diligence. It helps you to avoid missing valuable information that isn't available on the open internet. You have access to thousands upon thousands of sources that give you a 360-degree view on a company or person. You can find tips, checklists, and other best practices that are based on the guidance of regulators and the expertise provided by other risk professionals. Learn more about the regulatory landscape and how to effectively address AML, ABC, and Modern Slavery compliance requirements.

Our clients use Xapien AI to fully automate on-demand research about any person or company anywhere in the world in minutes, and not days. Up until now, comprehensive due-diligence was a manual process. The screening of databases and keyword searches in siloed sources of data can take hours, and they lack context. Xapien can read and analyze online media, corporate records, leak sites and structured screening data, in any language. It provides comprehensive, relevant results in minutes. Due diligence is a proactive initial phase of onboarding with Xapien, delivering rapid insight into both risks and opportunity. Make informed decisions about potential relationships, based on an understanding of the relationship rather than just compliance. KYC is too often a simple tick-box exercise. Xapien tells the whole story. Make complex and nuanced decisions on whether or not you should work with a person or entity, rather than just deciding whether you can.

Effivity is a cloud-based or on-premise QHSE/FSMS/ISMS program that helps you implement a robust Quality – Occupational Health & Safety – Environment Management System. It conforms to all ISO 9001, ISO 14001 and ISO 45001 standards. Effivity makes ISO compliance easy, quick and cost-effective. It also allows for collaboration and time-savings. This is validated by more than 120 countries.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

Exiger's combination technology and expertise is designed to provide companies with modern solutions for their most difficult compliance problems. To make partner decisions quickly and confidently, gather information, risk-rank, and diligence third party relationships. Screening solutions should make your life easier than burying you in more data, as there are constant changes to sanctions and new information. Exiger's award winning technology will eliminate the'swivelchair' effect and help you accelerate your onboarding and CDD/EDD team processes. Exiger combines purpose-built technology and practical expertise to illuminate the risk in every country. Our teams have a wide range of backgrounds and experience to develop innovative solutions to complex compliance problems. Exiger is a global compliance, financial crime, risk and regulatory company.

BNM360 is an AI-powered platform developed by CENTRL to automate and improve the risk monitoring and supervision of agent banks. It includes a comprehensive set of tools including Due Diligence Questionnaire automation with industry-standard template, a centralized database for agent and accounts management, configurable account operations workflows, and advanced invoice and reconciliation solutions. BNM360, by leveraging AI, increases efficiency and accuracy, ensuring a 95%+ rate of success in automatically answering questions. The platform offers 100% transparency, detailed audit trails, and collaboration features. This allows network managers to streamline their operations, maintain compliance, as well as make informed strategic decisions.

PackHedge™, the world's leading investment industry solution, is the best for Alternative/Hedge funds and Private Equity funds. It also works with traditional/mutual funds as well as many other investment instruments (UCITS. ETF. Equities. Real Estate. Forwards. Currencies. empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A collection of state-of-the-art modular software tools integrated into a single platform. This allows for unmatched data management models for multi-source, multiple-frequency, and multilingual qualitative and quantitative data.

Artificial Intelligence (AI), has evolved from science fiction to business reality. It will be paired with virtual data rooms to revolutionize deal-making and due diligence. Admincontrol has partnered with Luminance, a leader in artificial intelligence platforms for lawyers, to bring you a solution that delivers a significant improvement in efficiency and productivity. Our folder wizard is a dynamic, user-friendly tool that allows you to create your first folder structure in the data area. You can use one of our templates or start from scratch. Typically, a transaction involves many discussions and clarifications. Communication between advisors and team members is often done via email or other insecure channels. Secure Messaging offers a secure, encrypted alternative. Due diligence and other processes can often take a lot of time and require a lot of preparation.