Compliance & Administration
Protect your company from compliance errors. Automate your compliance controls and stay focus on your core activity.
Value your data
Model the environment of your clients at different levels (People, Clients and Portfolios)
Tailor-made questionnaires (AML, risk, investment, etc.)
Ergonomic data entry interface
Audit trail of all sensitive actions
Design your own embedded configuration
Link up all your documents through a simple interface (PDF, Excel, JPEG, email, etc.)
Define your own method
Personalized AML Questionnaire
Evaluation process of your designs with integrated scoring method
Create your own rules per country, activity, sector etc.
Define your action thresholds
Manage your clients by risk profile
Set up an investment universe by profile, find the right assets for the right clients
Grow your business through a dynamic workflow
Adapt your workflow to the integration, review and follow-up of your clients
Real-time warnings in case of anomalies
Automate your recurring controls
Efficiently manage your trading activities with pre-trade controls
Accelerate your processes with collaborative task management
Supervise and monitor your audits using key indicators
Focus on the right elements
Identify your fixes easily
Track and detail your clients’ activity
Formalize your reviews
Simplify your audits with the help of solid documentation
Benefits
A fast and intuitive follow-up of compliance controls
Optimal reactivity in case of compliance anomaly
Fast and easy printing of all sensitive documents
Reducing administrative mistakes
Benefits
A fast and intuitive follow-up of compliance controls
Optimal reactivity in case of compliance anomaly
Fast and easy printing of all sensitive documents
Reducing administrative mistakes
“ The best thing about KeeSense is that it is able to retrieve information from different places and present it in a standardized way. Furthermore, the picture of the portfolio’s status is appealing. ”
Interested in submitting your project to us?
Portfolio Management
Automated, optimised and centralised management of your customer portfolios. Less time, more performance and productivity.
Mobility
With KeeSense’s mobility solution, give your customers secure access to their assets, anytime, anywhere.
Customer Relationship Management
A complete environment to capitalise on your most important asset: your customers.