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?