AUDCOM
A compliance platform that provides 6 solutions for communications — marketing monitoring, marketing material reviewal, complaints reviewal, in depth due diligence, numerous risk types assessments & a live AML solution.
6 Solutions, One Platform
Compliance Behaviour
A central resource for call monitoring, written communication monitoring, marketing material creation assessment, and complaints handling solutions. Supports firms in meeting communication and regulatory standards.
Marketing Monitoring
Monitor your firm's partners, social media posts & more. Guarantee that all marketing material published and maintained by 3rd parties are compliant with your regulators requirements.
Comply Live
The first ever compliance tool that assesses in a live manner the AML geographical risk based on provinces and not on the countries. Shares data on AML Risk, Crime Risk, Potential Client by wealth levels & unemployment levels.
Docs 2 Comply
Upload for reviewal & editing or ask for a creation of documentation related to your firm's needs. Can be used for Policies, Contracts, Public Communications, Disclosures & more.
CheckYC
A KYC tool to check any Identification Documents, Proof of Residencies & Residency Permits. Also offers an automated risk assessment module for law firms to assess client risk levels.
SofCheck
An AML Source of Funds & Source of Wealth checks assistance platform. Allows a firm's compliance team to speed up AML related checks and get an outsider opinion on AML related checks.
Compliance Behaviour
A central resource that brings together the key pillars of communications compliance. Monitor, assess, and manage all forms of business communication from a single platform designed for regulatory alignment.
- Call Monitoring
- Written Communication Monitoring
- Marketing Material Creation Assessment
- Complaints Handling Solutions
Marketing Monitoring
Monitor your firm's partners, social media posts and more. Guarantee that all marketing material published and maintained by 3rd parties are compliant with your regulators requirements.
A proactive approach to marketing compliance that ensures your brand's external presence always meets regulatory standards, reducing risk across all distribution channels.
Comply Live
The first ever compliance tool that assesses in a live manner the AML geographical risk based on provinces and not on the countries. A revolutionary approach to geographical risk assessment that provides granular, real-time data.
- AML Risk by provinces
- Crime Risk assessment
- Potential Client by wealth levels
- Unemployment levels data
- Constantly updated live data
Docs 2 Comply
Upload for reviewal and editing or ask for a creation of documentation related to your firm's needs. A comprehensive documentation compliance tool that streamlines the entire process from creation to approval.
- Policies
- Contracts
- Public Communications
- Disclosures
CheckYC
A comprehensive KYC tool designed to streamline identity verification and risk assessment processes. Purpose-built for compliance teams who need reliable, fast verification with automated risk scoring.
- Identification Documents verification
- Proof of Residency checks
- Residency Permits verification
- Automated risk assessment for law firms
SofCheck
An AML Source of Funds and Source of Wealth checks assistance platform. Designed to support compliance teams with thorough, efficient due diligence on client financial backgrounds.
- Source of Funds verification
- Source of Wealth checks
- Speed up AML related checks
- Outsider opinions on AML assessments