Compliance One

Name: Compliance One
Brand: Compliance
Availability: InStock

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Learn about the key features of Compliance One; Software as a service (100% Cloud platform. Avoid maintenance costs of a local infrastructure.), Integration (all the applications work in an integrated way and allow the automation of processes.), Intuitive interface (completely intuitive navigation and user experience.), API (All applications allow connection via REST API interface.), Immediacy (service activation is automatic. Start trading immediately from any browser.), Modular (it has a 360° vision or enables only the benefits that meet the regulatory requirements of your organization.), Knowledge base (it has detailed documentation and interactive videos on each functionality.), Reports & traceability (Certify and audit compliance with reports, user activity logs, alerts, and treatments.)

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Compliance One Introduction

What is Compliance One?

Compliance One is a suite of Regtech solutions for comprehensive Compliance management. Get to manage, connect and automate all the Compliance processes of your organization through a single platform. Compliance One is a Regtech platform powered by Worldsys that offers an ecosystem of fully integrated applications 100% cloud. It has modules for KYC Screening, KYB Screening, Transactional Monitoring, Corporate Compliance, Reporting, Data Compliance, Crypto Control, Regalytics and Risk Management. Worldsys is the leading Regtech company in providing technology solutions for regulatory Compliance. With more than 40 years of experience and global coverage, Worldsys provides an innovative response to regulatory complexities. Its solutions help more than 300 companies and institutions to mitigate risks in their daily operations, complying with the regulations on Anti Money Laundering, Corporate Governance, Reporting to Regulators, Protection of Personal Data and other international standards and agreements.

How to use Compliance One?

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Why Choose Compliance One?

Choosing this means you get a fully integrated Regtech platform that automates and connects all your compliance processes in the cloud. It’s modular, easy to use, and helps you stay ahead of regulations with minimal fuss, perfect for companies wanting a complete compliance ecosystem.