Compli+ is a 360° customer onboarding and regulation software solution.
Compli+ is a Software as a Service (SaaS) solution that allows subject persons to digitise and automate interactions with their customers and regulators. Through the integration of a number of sophisticated capabilities, the product enables automated customer onboarding and ongoing monitoring while integrating a broad range of regulatory obligations.
Get in touch to find out more about our pre-packaged modules that have been tailored for the needs of different industries which need to abide by the FIAU guidelines.
The system has the following capabilities:
Fully-digital customer onboarding using customisable onboarding processes.
Automated customer identification and validation through AI technologies.
Automated customer verification process utilising elements of AI technologies.
Customer screening against public sanction and PEP lists.
Customisable risk scoring mechanisms.
A business risk assessment module that provides a 360° view into the risks that your organisation is exposed to.
Support for enhanced due diligence procedures.
Ongoing monitoring of customer data and risk metrics.
A sophisticated reporting engine for all your reporting needs.