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.

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COLLECT

Innovative e-audit provides efficient risk and compliance data collection and streamlines the onsite review should this be required.

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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.

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MONITOR

Log into Compliancy.CAM to view individual applicant information, build your own risk reports, for peer comparison and to explore trends.

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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. 

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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

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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. Ben Mason, Joint CEO, 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."