Join Our Network
Join our network and you’ll gain economies of scale to secure the very best software to take your business to the next level.
World Class Business and Compliance Software
Digital Risk Assessments
Health Check software
Live Facial Recognition
24/7 Call Centre Marketing
Encrypted Messaging Platform
Digital FATCA reporting
Encrypted file sharing
Offshore Trading in excess of $100,000
3 FREE Users
Gain more effective marketing and promotion through scale.
Use our CRM to maintain contact with your clients and understand their needs. Cross and upsell to them. Use our contact centre to market your business through telephone marketing, or simply as a telephone exchange. Automate your contact with clients through Text, be it a reminder of an important date or just to say hello!
World Class AML tools, from due diligence to sanctions and everything inbetween.
Utilise some of the most advanced AML tools available to support your clients. Conduct real time sanction and KYC checks from a single AI enabled platform. Available in 30 languages and updated from hundreds of thousands of credible sources every minute of every day. Sell your checks to regulated entities to reassure them they know who they are dealing with. Perform Audits, reviews and risk assessments with world class software to streamline your work and make you much more efficient. Conduct web based training with a portal that maintains a register of who was trained in what and when. Sell your training to clients. Identify the real person in a photograph to confirm ID and extract text from documents automatically saving hours of manual extraction.
Streamline Your Business Processes
From the simple application for paid staff leave to the complex contracting paperwork, simplify it all with adaptable digital processes that you can create without writing a line of code. Get rid of the bureaucratic and bring in the digital – it’ll save you hours. Workflows that save you time and effort.
Access the Offshore Market
Access the offshore compliance market. As an example, the Cayman Islands is the World’s fifth biggest financial centre with huge Insurance, Funds, Trusts and Banking entities – all of which need Compliance services. It is worth $1.7 trillion annually. By being part of our group you will be able to do business in the region. As an additional benefit, that business could be tax neutral for you.
Security & Encryption in Everything
All of our systems are protected by F5 WAF, our security partner, protecting 48 out of the top 50 Fortune 500 businesses.
We encrypt EVERYTHING to military grade to protect all assets.
“Identifying suspicious activity is like finding a needle in a haystack; wellFATF President
that haystack is getting bigger and bigger and moving all the time. This
makes our job even more challenging.
In a digital world, we must use technology to help us better identify
money and laundering and terrorist financing activity.
While there is much more data to sift through, tools like machine learning
& smarter screening can help both financial institutions and government
authorities become more effective.”
10 September 2019
Through our network your consultancy becomes part of the solution. We plug you into the expanding offshore market and provide you with cutting edge digital tools to identify clients and reduce risk.
We are opening the network on the 4th January 2021.
For those registering an interest before 31st December 2020 we are offering a discount of 50% on the registration cost, and a three stage payment plan.
No matter if you’re big or small – we are here for all. Register your interest for free today.
World Class Services
If COVID19 has taught us anything it is the importance of being digitally connected. So much of compliance work can move online, and is doing as institutes replace people with digital tools. By joining the network compliance consultants get access to some of the most advanced digital tools to improve what they do professionally and gain more business opportunity – say by offering KYC checks to a Casino client. Add to this the portal access the end client has and they can review a consultants work 24/7/365 from any device.
The second big advantage is getting access to the offshore compliance market. The Cayman Islands financial industry has $1.7 trillion going through it every year. But it is a closed market to outside business. By joining the network you can bid for this work. Expand your horizons. Join today.
*Subject to fair use and contract obligations - ask for details.