Compliance & Auditing

Solutions / Process Automation & Integrations

Client Auditing from within a single platform.

Our technology automatically links to the Government Financial Sanctions list and a full check can be carried out before a proposal is sent. Proof of search is attached to your client’s record for future audit purposes.

We can also carry out additional compliance checks (such as credit checks) by utilising third-party APIs.

Contact us to discuss your requirements