Risk and Compliance.
EIGHT sub-modules to make checking, monitoring and reporting fit the timescale:
05 Investment Limits Monitoring >
06 Delegate Oversight Management > Investment compliance monitoring and reporting
07 Investment KYT > Delegate and Counterparty Due-diligence and Risk Assessment, Ongoing Monitoring and Reporting, AML Eligibility
08 Investor KYC > Investor Due-diligence and Risk Assessment, Ongoing Monitoring and Reporting, AML Eligibility
09 Delegate and Target Companies Portal >
10 Automated Pre-Assessment >
11 Risk Management Report > Market Risk, Liquidity Risk, Leverage, Stress-testing, etc...
12 Risk Profile Matrix >