QUALITY ASSURED PROCESS, LED BY SUBJECT MATTER EXPERTS

Due diligence questions and marking system defined and managed by subject matter experts, providing a quality assured and consistent method of assessing risk that is designed to meet Money Laundering Regulations 2017.

BETTER BUSINESS INTELLIGENCE, SMARTER DECISIONS

Log into Compliancy.CAM at any time and use the interactive reporting studio to inform your decision making. Analyse individual or portfolio risk, review uploaded applicant documents, identify and proactively manage trends, track risk over time and carry out peer comparisons.

SAVE TIME, FAST REPORT PRODUCTION

No longer need to waste hours producing risk reports using clunky word processors, spreadsheet applications and endless email threads to bring together and analyse inconsistent risk data. Instead, downloadable graphs, charts and reports at your fingertip.

REDUCES ONBOARDING COSTS AND CYCLE TIME

Using technology to integrate and streamline Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) and enabling you to use a risk adjusted blend of e-audits and onsite reviews more selectively and efficiently.

TRANSPARENT AND TRACEABLE, EVIDENCES COMPLIANCE

Provides a digital audit trail combining transparency and traceability for due diligence and evidencing a controlled programme to the FCA and other stakeholders should that be required.

CAN BE WHITE LABELLED

If required, Compliancy.CAM can be displayed with your branding.