softosaurCompliance Tracking
Automated sanctions, PEP and watch list checks for legal compliance
Audit-proof case management
Categories: Compliance
The system screens business partners automatically against sanctions, PEP, black, watch and negative-media lists and supports a workflow of risk assessment, business partner audit, business partner survey, business decision and permanent monitoring. Every step is handled in an audit-proof process with defined roles, from onboarding to offboarding, helping compliance teams meet requirements such as the FCPA and UK Bribery Act. BI and reporting functions provide management summaries, and the system is described as GDPR-compliant. It is offered in Standard and Enterprise editions.
More product details
Product
- Demo Url
- compliancesolutions.com/en/demo
- Solution Kind
- Application
Who it is for
- Organization Types
- Business
- Government