Search Results for "freehealth"

dilisense provides AML, CTF and KYC screenings for companies that focus on product simplicity and data coverage while keeping costs under control. The rich dataset contains sanctions, watch lists and PEPs and can be accessed in a Pay-As-You-Go pricing model.

Kollate-it helps users integrate their compliance, risk and audit activities and reporting into one spot at lightening speed. Powered by AI designed workflows, automation and ingestion engines users can integrate, customize, automate their information and can select different product modules based on their needs. Imagine, you can put your compliance processes into a software that adapts to meet your requirements, matches compliance obligations to risk activities you set up. Documents everything you add to be ready for any review or audit. Now saves a lot of time and money. Monitor your audit and start it earlier rather than awaiting around. Add, delete or update your framework to stay up to date anytime. Get productive and stop switching between multiple applications. Kollate-it allows users to meet continuous requirements in real time. Users across the business collaborate in tasks and emails, collate and report with ease.