FINANCIAL SERVICE PROVIDERS

Beyond Compliance

Centralize your compliance management with our comprehensive suite of tools. Utilize the Requirements Manager, Task Manager, KYC/AML Data Integration, License Manager, Compliance Reporting Templates, APIs, and Compliance Gap Assessment Dashboard to simplify and enhance your compliance processes.

Beyond Compliance
Features:
1 Framework Setup:

Effortlessly select and configure the regulatory compliance framework that best aligns with your license category. This feature ensures that your compliance efforts are tailored to meet specific regulatory requirements, providing a solid foundation for your compliance strategy.

beyond dashboard
2
Requirements Manager:

Keep track of all your compliance obligations in one place. The Requirements Manager allows you to monitor deadlines, document evidence, and stay informed about regulatory changes. This ensures that no requirement is overlooked and that your compliance status is always up to date.

3
Compliance Gap Assessment Dashboard:

Gain a comprehensive, real-time view of your compliance status with our intuitive dashboard. It highlights areas of concern, tracks progress towards compliance goals, and provides actionable insights to help you stay on top of your regulatory obligations.

beyond dashboard
4
Task Manager:

Streamline your compliance workflow with our robust Task Manager. Assign, organize, and track compliance tasks with ease. This feature helps your team stay organized and ensures that all compliance activities are completed on time.

5
Compliance Reporting Templates:

Simplify your reporting process with our library of pre-built compliance templates. These templates are designed to meet regulatory standards, making generating accurate and consistent reports easy. Save time and reduce errors with standardized compliance documentation.

beyond dashboard
Benefits

Beyond Compliance simplifies the path to market entry and continuous regulatory compliance. By easing the licensing process and streamlining reporting and risk management, our solution empowers FSPs to prioritise growth and innovation, unburdened by traditional compliance challenges.

Unmatched Workflow Integration
Unmatched Workflow Integration
Seamlessly integrate your existing workflows with Beyond Compliance, ensuring smooth and efficient operations without the need for disruptive changes.
Powerful Data Analytics
Powerful Data Analytics
Leverage advanced data analytics to gain actionable insights and make informed decisions, enhancing your compliance strategies and overall performance.
Multi-Products & Multi-Regulator Management
Multi-Products & Multi-Regulator Management
Efficiently manage compliance requirements across multiple products and regulators from a single platform, simplifying oversight and reducing administrative burdens.
Integrated App Marketplace
Integrated App Marketplace
Access a diverse range of third-party applications through our integrated marketplace, enabling you to customize and extend your compliance capabilities to meet specific needs.
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