Audience
Businesses searching for a solution to manage their compliance
About Persona
The importance of compliance is increasing exponentially in today’s business world. You have to have the right, reliable information to be able to conduct your business and to avoid any regulatory entanglements. DAIS Persona is ready to provide you the right solution for your compliance needs especially if you have an international client base. DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process. It is designed as a front-line screening and reporting tool to minimize regulatory risks. It enables you to search for an individual or a corporate entity against known sanction lists, including the UN Sanction list, US Treasury OFAC, and EU Sanctions list. Persona is also calibrated to download data from major commercial information providers for more accurate results. You can customize your search parameters and also sensitivity. DAIS Persona will give you probable matches.
Pricing
Starting Price:
$400 per month
Integrations
No integrations listed.
Company Information
DAIS Software
Founded: 2011
Malta
www.dais.com.mt/dais-persona/
Videos and Screen Captures
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Product Details
Platforms Supported
SaaS
Windows
Training
Documentation
In Person
Support
Phone Support
Online
Persona Product Features
Compliance
Archiving & Retention
Risk Management
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation