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ORGANISATIONS MAP

Type of clients | Service focus | Solution features 

FINSOFT

F\|S Oversight facilitates the process of KYC, AML and due diligence over any type of delegate, entity, asset or individual. It also acts as your data-hub (Golden Source of all your data).

Onboarding and ongoing due diligence processes are facilitated by workflows, digital due diligence questionnaires, risk evaluation, scoring, screening, KPIs, digital signatures, dashboards and much more.

Use of the application allows clients to enhance compliance and save time (or reduce cost) through extensive automation, increase visibility across a ManCo/AIFM/PSF/etc thanks to dashboards and reports, work from home on any device, and mitigate key person risk as knowledge and processes are stored within the application.

Extensive use of audit trails also makes evidencing compliance to various regulations easy.

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