 | When you know, you know |
Our Be Compliant Online Software allows direct, interactive ongoing Client Due Diligence, with a typical initial client onboarding completed within eight minutes.
Our unique approach to KYC means that your Risk Matrix gets incorporated directly into our software.
The system features an initial automated Targeted Financial Sanctions screening feature, returning an immediate response on TFS listed names. Thereafter screening is automated at 24 hour intervals, which removes the need for manual rescreening.
Politically Exposed Persons are not only politicians, but includes any individual with access to public funds, such as senior government officials. Be Compliant’s unique automated, internal screening tool allows for instant user notification of a hit on certain names.
Electronic Footprint includes all traces of activities individuals leave scattered over the internet. Be Compliant’s unique, custom approach to media screening means that we can assist you in creating a model that reflects the values of your organization to streamline identifying credible media, and evaluating results on Risk/Relevance matrix. This makes adverse media screening a breeze and reduces time wasted on countless internet searches.