iSolve CKYC vs ComplyWorks vs PATRIOT OFFICER
Description
iSolve CKYC
iSolve CKYC is designed for organizations looking to meet compliance and regulatory requirements with ease. Our software focuses on simplifying the complex process of Customer KYC (Know Your Customer)... Read More
ComplyWorks
ComplyWorks is a flexible and user-friendly software designed to streamline compliance management for businesses of all sizes. It simplifies the process of ensuring your organization meets industry st... Read More
PATRIOT OFFICER
PATRIOT OFFICER is a comprehensive software solution designed for financial institutions to help them with regulatory compliance and risk management. The primary goal of this software is to ensure tha... Read More
Contact Info
Year founded :
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Year founded :
1993
+1 403-253-9584
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Canada
http://www.linkedin.com/company/complyworks-ltd-
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Features
Effortless Data Integration
Easy Import and Export
API Integration
Enhanced Data Security
Secure Data Storage
User Access Controls
User-Friendly Experience
Customizable Dashboards
Intuitive Interface
Customer Support
Comprehensive Resources
Dedicated Support Team
Compliance and Reporting
Detailed Reporting
Regulatory Compliance
Safety Management
Incident Reporting
Safety Training
Risk Assessments
Contractor Management
Contractor Onboarding
Performance Tracking
Qualification Verification
Compliance Management
Document Tracking
Audit Trail
Automated Reminders
Risk Assessment
Risk Scoring
Risk Monitoring
Customer Identification
Identity Verification
Watchlist Screening
Compliance Management
Regulatory Alerts
Audit Trails
Reporting and Analytics
Data Analytics
Dashboards and Reports
Transaction Monitoring
Real-Time Monitoring
Custom Rule Settings
Pricing
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Metrics History
Metrics History
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