Compliance One is a suite of Regtech solutions for comprehensive compliance management.
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.
All the applications work in an integrated way and allow the automation of processes.
Completely intuitive navigation and user experience.
All applications allow connection via REST API interface.
Service activation is automatic. Start trading immediately from any browser.
It has a 360° vision or enables only the benefits that meet the regulatory requirements of your organization.
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.
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!
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.
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.