Digital Compliance Software
Conduct risk assessments, reviews, audits, KYC checks all from your desktop and provide access to your work to the end client from theirs. No more spreadsheets and out-dated footwork. Sell your KYC services to regulated entities like, real estate, high value dealers, casinos, Antiquity dealers and more.
Gain insight and investigate
Use our encrypted communication platform, sell it as a whistle-blowing platform or management feedback tool, use our investigation portal to help you investigate like the police when an incident is uncovered and you’re contracted to help find out what happened. Gain insight from our intelligence collect.
Train Your Clients
Conduct online training and provide a portal that your clients can access at any time of the day or night. Charge your clients to train their staff. Do it in bite-size pieces or whole week courses, it is up to you. Maintain a record of everything trained, who did it, when and where and provide certificates where needed. Everything is audit-able.
Contact us for more
Contact us to find out more about how you can increase the efficiency and effectiveness of your business.