Dow Jones Risk & Compliance Integrations

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

Hanbitco is a crypto exchange from South Korea that launched in November 2017. The trading platform is available in three languages, being English, Vietnamese and South Korean. According to information on its website, the platform is backed by people having an aggregate experience in finance/exchanges of more than 20 years. On 30 June 2019, Hanbitco had a 24 hour trading volume of USD 4.2 million. With this amount, the exchange barely made it into the list of the top 100 exchanges in the world in terms of trading volume (place no. 99). Hanbitco has come a long way since launch and has completed a lot of important milestones in its development thus far. Hanbitco is also open to US-investors. You should yourself determine which trading view that suits you the best. What the views normally have in common is that they all show the order book or at least part of the order book, a price chart of the chosen cryptocurrency and order history.

A premium platform for trading digital assets. It’s a turnkey solution for any business, looking to launch a cryptocurrency exchange with an all-you-need, out-of-the-box approach. Make your impression on the crypto exchange world with a solution, guaranteed to outperform and outpace even the most mature exchanges. Launch your own cryptocurrency exchange with an industry-leading solution, provided by a company with almost a decade of experience in building ultra-scalable systems for a variety of niches in the capital markets space. cXchange is fully customizable and white labeled, boasting a variety of settings to tailor your own digital asset exchange. Start your cryptocurrency exchange with a product, based on a battle-tested and time-proven solution. currently used by millions of traders and over 80 financial institutions worldwide. Fast to deploy and easy to integrate, cXchange allows you to launch your own cryptocurrency exchange.

With our automated compliance and global trade management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines. Manage every step of the export lifecycle from order creation to shipment consolidation. Streamline the process of customs and clearances and focus on your core areas. Monitor every authorization required for international trade and increase efficiency. Protect your business with our trademark technologies for ID authentication. Gain access to an extensive library of learning content and tools to better understand your compliance obligations. A comprehensive set of worldwide lists from the government and non-government sources. Fuzzy logic support with customizable parameters for different attributes. Notify users of screening status with detailed results and automated workflows.