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TTP Consulting Digitize your Compliance
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
Renato Stefani
May 221 min read
The smart software solution for FinIA, FinSA, AMLA and CDB – including PEP, Sanctions and Adverse Media Checks
Your digital companion for FinIA | FinSA | AMLA & 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 OUR SOFTWARE Your digital companion FULLY DIGITIZED PROCESSES Less administration LOCATION-INDEPENDENT ACCESS Data stor
Renato Stefani
May 31 min read
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