Real-time, risk driven lifecycle management platform with full ownership of policy automation.
Enforcio is an end-to-end KYC and due diligence solution that focuses on automating the operational aspect of compliance and due diligence, both from and on-boarding perspective as well as the on-going compliance. What is usually done manually by teams of staff in order to constantly ensure that all is in place is done by Enforcio in real time.
Enforcio is the most complete end-to-end KYC solution on the market. It caters for all the steps in the entire process and centralising the entire process flow involving all parties into one communal portal.
What is Enforcio?
Risk Score over time - granular
Assessing not just a ‘snapshot’ of risk, but rather automatically scoring risk over time on a granular level with automatic notifications of potential changes.
Small scale users
Our highly scalable platform can scale to match organisations of all sizes and sophistication, from start-ups to large global organisations. Configurable to your way of working, your risk appetite and your internal control environment.
Automated Organograms
generation
Automatic generation and updating of organograms that users can easily export PDFs of entity relations and associated companies and directors.
Third party database import
The Corporate Source Register 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.
Extensive bank of databases
The most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them.
Report data export
You can generate comprehensive report in a variety of popular formats, including Word, Excel, PPT, and PDF and export them. Include visual elements such as graphs and risk heat maps.
Competitive Features
