Audience
Compliance solution for companies
About 319 InSight
Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
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Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
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Company Information
319 InSight
Founded: 2011
United States
www.319insight.com
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Product Details
Platforms Supported
Cloud
Support
Online
319 InSight Frequently Asked Questions
319 InSight Product Features
Compliance
Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
FDA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Version Control
Artificial Intelligence (AI)
Compliance Tracking
HIPAA Compliance
Incident Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Workflow / Process Automation