Know Your Customer vs PATRIOT OFFICER vs Smart RIA
Description
Know Your Customer
In today's fast-paced business environment, knowing exactly who you are dealing with is more critical than ever. Whether you're a small business owner or part of a large corporate structure, our Know ... 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
Smart RIA
Starting and running a Registered Investment Advisor (RIA) firm is no small feat, and that's where Smart RIA comes in. Smart RIA is specially designed to help financial advisors and compliance officer... Read More
Contact Info
Year founded :
2015
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Hong Kong
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Features
Risk Management
Risk Scoring
Suspicious Activity Monitoring
Customer Data Management
Customer Profiles
Data Security
Customer Identification
Document Verification
Real-time Validation
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
Task Management
Progress Tracking
Automated Task Assignment
Compliance Management
Audit Preparation
Automated Compliance Tracking
Document Management
Data Security
Access Controls
Encryption
Client Management
Client Portal
Profile Management
Pricing
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Metrics History
Metrics History
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