ComplyTrack for Creatio: KYC, AML, and Sanctions Control Processes Automation

Discover how ComplyTrack for Creatio ensures compliance with regulatory requirements, including KYC, AML, CTF, and industry standards. Watch this demo for a quick and comprehensive overview of our solution's key features.

📚About ComplyTrack:
ComplyTrack for Creatio is a unified platform for compliance management, ensuring unique set of functions and digital processes, which are necessary for the organization to protect itself against money laundering (AML), terrorism and proliferation financing (CTF/CPF). The solution can be used for compliance control automation according to the regulating authority requirements, whether it is legislation or industry standards. The broad functionality of the app makes it a convenient internal control system for a company of any size.

⏰What the demo will cover:
00:00 Intro
0:58 - Communication and Notification panels
1:51 - Person card and customer information
5:55 - Questionnaires
7:13 - Documents section
11:24 - Incidents and Risk cases (Case management)
15:10 - Risk scoring calculation (models and rules)
17:02 - Sanction lists and screening
19:04 - Dashboards

💡To learn more: https://www.confero.tech/product/comp...
👁️‍🗨️Request a live demo: https://confero.tech/register/?produc...

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Riga, Latvia

📌About Confero Technologies:
Confero Technologies offers comprehensive IT services for enterprises and financial institutions and develops its own software products. Our team's mission is to ensure continuity of clients' business processes. We are official partners of IMTF Siron, Creatio, Microsoft, Oracle, and Dow Jones. The high level of quality and information security of all areas of our activity is confirmed by international certificates ISO 9001 and ISO/IEC 27001.