Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.
NetzBeweis is the one-click evidence tool for web pages. Easy to use, it automatically provides you with unalterable PDFs as evidence at the highest quality - saving you time and money. NetzBeweis automatically saves even extensive websites, such as various social media platforms or private chat messages, and merges this into an electronically signed PDF with a time stamp. The significantly higher quality of evidence leads to better probative value in court and additionally to more satisfied clients.
The workflow platform built for private market transactions
Mercatório was created in order to provide liquidity to those who hold this title and to facilitate the prospection of those who want to buy
LegalPics LLC is the legal design consulting company based on Moscow. Legal design is the key to simplify legal communication. Design thinking and visualization help to transform the legal function and develop legal products and documents that are absolutely clear to your partners and clients.
We simplify financial advice compliance