| Functionalities |
| Reporting tools |
✔ |
✔ |
✔ |
✔ |
| Screening against sanction lists |
✔ |
✔ |
✔ |
✔ |
| PEP screening, identification and qualification |
✔ |
✔ |
✔ |
|
| Multiple screening against sanction lists |
✔ |
|
✔ |
|
| Option to process large volume data and batch scans |
✔ |
|
✔ |
|
| Folder management system and basic CRM |
✔ |
|
✔ |
|
| Audit trail and logging |
✔ |
|
✔ |
|
| Risk assessment and filing |
✔ |
✔ |
|
|
| Ubo information with link to Ubo chart module |
✔ |
✔ |
|
|
| Google and press clippings |
✔ |
✔ |
|
|
| Country risk assessment |
✔ |
✔ |
|
|
| Links to identity documents |
✔ |
✔ |
|
|
| Related parties and information screening |
✔ |
✔ |
|
|
| ICIJ website screening and result reporting |
✔ |
✔ |
|
|
| Country exposure mapping and reporting |
✔ |
✔ |
|
|
| Links to Dutch Chamber of Commerce |
✔ |
|
|
|
| Passport expiry notification |
✔ |
|
|
|
| Scheduled reporting |
✔ |
|
|
|
| Automatic warning system regarding changes |
✔ |
|
|
|
| Subscription dependent on amount of names |
|
✔ |
|
✔ |
| Personal conflict list |
✔ |
|
|
|
| Adding multiple attachments |
✔ |
|
|
|
| Add-on compatibility |
| Advanced Google add-on |
✔ |
✔ |
|
|
| Chamber of Commerce add-on |
✔ |
✔ |
|
|
| UBO Chart add-on |
✔ |
|
|
|
| CRM API add-on |
✔ |
|
✔ |
|
| Satellite add-on |
✔ |
|
|
|
| Multiple Users add-on |
✔ |
✔ |
✔ |
|
|
Try now
|
Try now
|
Try now
|
Try now
|