TIME, COST AND CUSTOMER EXPERIENCE
Compliancy.CAM is a specialist regtech service that reduces the time and cost of CDD and EDD, improves the customer experience and with an interactive data reporting studio provides deeper risk insight and business intelligence to enable smarter risk and compliance decisions.
COLLECT
Innovative e-audit provides efficient risk and compliance data collection and streamlines the onsite review should this be required.
ANALYSE
Due diligence questions and risk scoring system defined and managed by AML/subject matter experts, providing a quality assured and consistent method of assessing risk.
MONITOR
Log into Compliancy.CAM to view individual applicant information, build your own risk reports, for peer comparison and to explore trends.
COMPLIANCY.CAM SERVICE LIFECYCLE
We deliver Compliancy.CAM as a managed service, working collaboratively with you to ensure that this is aligned with your own processes, controls and expectations.
WHY COMPLIANCY.CAM
Quality assured process, led by subject matter experts | Better business intelligence, smarter decisions | Save time, fast report production | Reduces onboarding costs and cycle time | Transparency and traceability, evidences compliance | Can be white labelled
MOST EFFECTIVE FINTECH/REGTECH FIRM
2018 Compliance Register Platinum Awards Winner in recognition of our Financial Institution Onboarding Services and how we combine advanced technology with subject matter expertise. Paul Morrison, Head of RegTech and previously Senior Partner, RegTech at the Financial Conduct Authority (FCA), explains “2018 was a pivotal year for our Financial Institution Onboarding Services as we continued to improve the regtech functionality and welcomed a number of new clients."
