This annual ranking of the Top-100 technology companies active in the risk management market evaluates and ranks vendors based on criteria such as product functionality, core technology, customer satisfaction and innovation.
As we are specialists in the complex KYC world of legal entities, both our user-friendly technology and tailored solutions are already setup to effectively address the trends identified by Chartis in its report:
- storage of all the data on counterparties and their UBOs in a centralized location
- handle multiple regulatory jurisdictions in a cloud based system that is seamlessly knit together
- quickly modify, enhance, setup and configure the system to accommodate the changes in the regulations
- an international team of KYC experts, covering more than 37 languages
- an enterprise-wide solution
To view the full report, please click here.