Description
Compliance One is a suite of Regtech solutions for comprehensive compliance management.
An innovative response to regulatory complexities.
Single configuration for the entire platform.
Managing compliance is now simple.
Discover the main features of Compliance One.
Software as a service
A 100% Cloud platform. Avoid
maintenance costs of a local infrastructure.
Integration
All the applications work in an integrated way and allow the automation of processes.
Intuitive interface
Completely intuitive navigation and user experience.
API
All applications allow connection via REST API interface.
Immediacy
Service activation is automatic. Start trading immediately from any browser.
Modular
It has a 360° vision or enables only the benefits that meet the regulatory requirements of your organization.
Knowledge base
It has detailed documentation and interactive videos on each functionality.
Reports & traceability
Certify and audit compliance with reports, user activity logs, alerts, and treatments.
Simple and intuitive interface.
Completely intuitive navigation and user experience. Take a look!
Explore Compliance One.
An ecosystem of regtech applications 100% in the cloud.
Screening KYC
Comply with the “Know Your Customer” processes to be aligned with AML regulations.
With Compliance One, perform cross-check between the organization’s customer base and Politically Exposed Persons (PEP) lists, sanctioned individuals, terrorists, and more public and private data sources.
Generate complete business reports!
Screening KYB
Knowledge is your main ally to mitigate transactional risks.
With the “Know Your Business” module, find and analyze the particular situation of any natural or legal person to mitigate risks and comply with due diligence. Generate complete business reports!
Transactional Monitoring
Quickly detect suspicious operations based on business rules and transactional profiles.
It performs continuous and real-time monitoring of customer activity and any variable of the entity. Evaluate behaviors and identify unusual patterns for the decision-making process.
Corporate Compliance
Implements and monitors an Integrity Plan in accordance with the OECD guidelines on Corporate Governance.
Communicate the codes and policies to all members of the organization; evaluate the risk level of your circle of economic relations; it has a channel for anonymous complaints; resolves conflicts of interest, and more.
Reporting
Automates the submission of information to regulatory entities.
Comply with the information requirements on the dates and formats established. Minimizes operational actions and guarantees correct compliance.
Avoid fines and penalties!
Data Compliance
Apply a privacy and personal data protection program.
It has a tool to manage the consent, use and privacy of the personal data of your users and web visitors. Generates a consent record to demonstrate compliance.
Crypto Control
Monitor digital assets and take your compliance program one step further.
Carry out continuous and real-time monitoring of all your clients’ operations. Easily identify if a bank account carries out operations with cryptocurrencies.
Regalytics
How can you be aware of thousands of regulations published daily?
Access all the regulatory publications that affect your organization in a consolidated and organized way. Define responsible parties, alerts and deadlines to treat each of the regulations. Analyze regulatory risk and prioritize based on risk level.
Risk management
Analyze and measure the risks of your organization.
Prepare your risk map integrated into the entire platform. Compliance One has different analysis models based on the different modules:
• Risk self-assessment
• Operational Risk
• AML Risk
• Regulatory Risk
