Respond to the needs of your members by providing high quality AML compliance tools. Customize to their business requirements. Each member receives their own online risk register.
Take your talent and design professional modules such as business risk assessments, customer profiling, and compliance check lists.
Deliver a range of bespoke member based products. Take full control of the helm or develop in conjunction with our team of compliance experts.
Close the gap for firms that struggle with compliance and risk management. Increase your membership revenue. Distribute key technology resources.
For Industry Groups providing services across the globe - we have you covered. Our solutions are available in your choice of language.
Let your members see your brand (not ours). Boost your reputation.
The Dashboard is truly intuitive. For those that do need a helping hand, a comprehensive product manual and video demonstrations are accessible from your resource page.
Develop business risk assessments, customer profiling, compliance check lists, audits and reviews. The options are unlimited.
Your Dashboard includes a 'Manage Users' tab from where you simply select the subscribed module, then add the member's email and password. Done!