OVERVIEW

Compliance Solutions is an international compliance software suite of services that allows you to automate screening, determine documentation needs, and better manage compliance risk for trading partners, transactions, and other third-party relationships.

 

SOLUTIONS AT A GLANCE

  • ▶ Handles international and domestic compliance requirements
  • ▶ Fully automated real-time screening
  • ▶ Automatic reverse denied party screening
  • ▶ License determination
  • ▶ Automated and web-based “exception” screening options
  • ▶ Regulatory-compliant audit trail
  • ▶ Customizable reporting capabilities
  • ▶ Document determination
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