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A compliance software for asset managers and trustees that cuts manual work and boosts auditability. It runs automated checks (PEP, FATF, criminal and sanctions screening, similar to World Check), provides always-current country manuals for 195 countries, guides you through a fully documented audit trail, and centralizes risk and ICS management across FinIA, FinSA, AMLA and CDB. See it in action with a 15-minute demo.

Your Compliance Software for a simple, efficient, audit-proof regulatory workflow Digitize the manual processes you currently handle the hard way — and eliminate costs that would otherwise be billed separately WHAT THE SOFTWARE REPLACES PEP, FATF, Country, Criminal & Sanctions checks data procurement and external risk screening database for sanctions, PEPs, and adverse media costs included Manual check execution and documentation replaced by guided, structured processes Count

Your digital companion for FinIA, FinSA, AMLA and CDB Less effort Centrally, fully digitized regulatory processes noticeably reduce administration and complexity Checks included PEP, sanctions and adverse media checks directly integrated Ready anywhere Secure, location-independent access Switzerland stays Switzerland Legally compliant data storage on Swiss servers OUR SOFTWARE Your digital companion FULLY DIGITIZED PROCESSES Less administration LOCATION-INDEPENDENT ACCESS Da