Get the Right Document at the Right Place!
We assist banks, building societies, IFAs, Wealth Management businesses, and Credit Lenders in managing massive volumes of sensitive data in order to achieve maximum efficiency and ensure compliance. The twin drives for financial firms are efficiency, or the ability to service clients swiftly and well, and compliance, or the ability to keep sensitive data secure in order to pass stringent audits. Companies of all sizes use know your customer methods to ensure that their prospective agents, consultants, or distributors are anti-bribery compliant. Customers are increasingly being required to give extensive anti-corruption due diligence information by banks, insurers, and export creditors. Workflow automation can be used to trigger escalation and alerts to verify that processes are followed. Digital document management in financial sectors is used to collect information completely, securely store and manage it, and quickly provide permissions-based access from any pl...