Enforcio Platform

One of Enforcio’s key value propositions is the automatic generation, and updating, of organograms, critical for advisers’ regulatory compliance and a visual presentation of risk:

• Advisers can easily export PDFs of entity relations and associated companies and directors.
• Organograms include, e.g., sister companies and also the function to tailor-make organograms showing percentages of entities owned.

This module allows any user to trigger searches with selected third-party providers, from within the product:

• This is a feature that allows you to review the results, choose the corporate or individual that you would like to import the data for, as well as all the related parties and key principles behind such corporate, at a click of a button. Hence, in the UK the system would be able to link with Companies house and import a priori the data already available on a specific individual/entity.
• The second phase of this will be to extend the usage thereof and not only extending to Companies House but with multiple providers. The third phase will, as a new feature, to compare existing information on the system vs what is found in a third party register (such as the one of Companies House) and provide variance reports with the information already held on file. This could be useful in the event there are changes in the officers/corporate structure that a client failed to advise which would have been updated at Companies House.

The system will report by exception.

Our Platform allows you to configure “programmes” that allow you to automate many AML obligations. Each row constitutes a programme.