Our new Compliance Catalyst has been created to help you get to the 'compliance critical data' in our global information solution, Orbis, quickly and easily - and to help you on-board new customers more efficiently.
We're still developing Compliance Catalyst for full release later in the Spring - but you can arrange to preview the product now and find out how it can streamline your on-boarding processes, help you manage your risk assessments and documentation and improve your efficiency.
How it helps you
Compliance Catalyst cleverly combines data from Orbis with PEPs and sanctions data from WorldCompliance. It's the only place where you'll find PEP and sanction intelligence integrated with comprehensive corporate ownership structures. Companies' managers and directors are also screened against these PEP and sanction lists.
Compliance Catalyst allows you to review a corporate group as a whole - you don't need to research each part of the group separately. It also automates checks and captures proof a company's listed status, creates customised risk scores and offers secure and detailed reporting.
Compliance Catalyst harnesses the power of valuable datasets in a purpose built platform. It can be completely aligned with your existing compliance processes. It helps you work more efficiently and accurately - and saves you huge amounts of time.