Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.
Manucomply- an End to End Compliance Management System, to Identify, View, Monitor and Meet Compliances. It helps businesses manage all their compliance documentation, activities, conduct audits, track and resolve compliance issues on the cloud. Manucomply secures your business and makes operational processes more efficient • Centralized compliance library with Bare Act, Synopsis, Obligations, Updated Forms, Associated Risk, Reporting Authority and Impact of Non-Compliance for your entire organization for all Laws & regulations with which it is required to comply • Automated legal updates for all applicable compliances • Document Management • Custom reports using Manucomply report builder • Customize roles, reporting & escalation matrix without involvement of any IT personnel • Categorizes each compliance activity as per its severity of impact on your business
Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.
Privacy law compliance and legal information
Daiki is a software and machine learning company based in Austria and the USA. The Daiki SaaS platform and ML copilot enables companies to build high-quality, successful, responsible and legally compliant AI solutions.
Libryo: A better way to know the law, reduces legal insourcing costs and promotes compliance best-practice by empowering organisations