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Achieving compliance with current and future regulatory requirements—in financial services, insurance, government or any industry—is complex, expensive and time-consuming. The challenges are many: collecting data from disparate locations and integrating into your internal processes; delivering comprehensive audit trails; ensuring the secure involvement of people in the process; monitoring, tracking and reporting compliance information on a timely basis; and managing legacy systems often ill-equipped to adapt to frequent regulatory changes.

To securely deliver compliance—especially when customers, employees and partners work on multiple channels, including mobile—you must digitize your compliance process. For fraud detection, identity verification or compliance with Customer Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), General Data Protection Regulation (GDPR) or other requirements, your organization must implement a digital transformation solution that consistently applies business rules while offering the flexibility to evolve as regulatory compliance requirements change.

Gaining Competitive Advantage with Information Integration

Helping Clients Succeed

Domino's
Health Insurance Innovations
European Bank

Insurers are eager to partner with us, because they are confident that we correctly represent their products in the market – which is important, because they underwrite the policies. Insurers know that if they change the terms of their policies, we’ll be able to alter the documentation, agree on a new version with them, then distribute the latest copy much faster than before. Previously, back-and-forth processes like this took a couple of days, whereas now we can often finalize changes on the same day. It’s a great way for us to strengthen relationships with our partner insurers.

Power Regulatory Compliance

When you automate the acquisition, enhancement and delivery of required data and documents, and securely engage the right people at the right time, you streamline your processes to ensure compliance and reduce the risk of fines and other sanctions.

Power Your Processes.
Empower Your Business.