App Store

Compliance
Core of Trust Company: Compliance

<p>Record and track your informations of your clients according to compliance with regulations. You will not overlook any detail. A global team of compliance professionals recommends the OrangeCubes Compliance app to reduce risks by tracking and monitoring important compliance informations of your clients.</p> <p>Compliance needs the accountability and visibility provided by transaction monitoring systems aligned with regulations and compliance platforms in order to proactively build risk profiles and detect suspicious activity. OrangeCubes provides clear and transparent conformity for recognized frameworks.</p>

<p>OrangeCubes Compliance enables compliance resources to spend more of their time on investigations to identify suspicious activity, rather than running manual reports, linking customer activity using multiple reports or sorting through false positive alerts caused by data or functional issues.
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Compliance with Regulations

OrangeCubes Compliance enables compliance resources to spend more of their time on investigations to identify suspicious activity, rather than running manual reports, linking customer activity using multiple reports or sorting through false positive alerts caused by data or functional issues.

  • Tailor Made Solutions

    Every single step of OrangeCubes Compliance is designed specifically for Trust Companies for the purpose of providing compliance.

  • Quickly Respond to The Changing Regulations

    Adapt quickly changing regulations to your process. You will not need the additional tools, documentation to ensure compliance regulation rules.

<p>Get reports quickly with OrangeCubes’s tailor made Compliance app. You don’t have to keep records papers. OrangeCubes has distinct features which are driven by a global team of compliance professionals. Every single feature is determined by the team according to trust companies needs. Save important details on OrangeCubes securely platform.
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Distinct Features

Get reports quickly with OrangeCubes’s tailor made Compliance app. You don’t have to keep records papers. OrangeCubes has distinct features which are driven by a global team of compliance professionals. Every single feature is determined by the team according to trust companies needs. Save important details on OrangeCubes securely platform.

  • Shareholders

    Record informations of your shareholders with important details and save them easily.

  • UBO

    Define your UBO with its starting and ending dates and view them when you need.

  • Risk Rating

    Store FAFT List, CPI Rating and Risk Rate with their details and attach document. Access them when you need.

<p>Compliance app has been switching between applications which are Time and Services, Transaction Monitoring. Display given services and transactions in one single page and get rid of confusion and waste of time.
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Integrated With Other Apps

Compliance app has been switching between applications which are Time and Services, Transaction Monitoring. Display given services and transactions in one single page and get rid of confusion and waste of time.

  • Time and Services

    Integrated with Time and Services app to define your given time or material based services on client basis to achieve same quality level. By service definition you can set the annual, period and quantity based pricing policy.

  • Transaction Monitoring

    Integrated with Transaction Monitoring app to access transactions reports from Compliance with one click.