Contact us for consultation. Our team’s long experience has allowed us to build exceptional reputation in the IT, Communication, Cybersecurity, High-tech, manufacturing sectors. By combining the understanding of the local markets with international expertise we were able to provide comprehensive consultation to our clients thus allowing our clients to reach their goals quickly and securely.
Read MoreKYC Workspace
Transform compliance into a fully digital function that leverages automation. Welcome to the era of digital compliance. Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions. From customisable workflows to bring your risk policies to life to fully responsive reach-out tools to safely gather client information, we have everything you need to make your KYC processes as seamless as they can be.
Transform compliance into a fully digital function that leverages automation. Welcome to the era of digital compliance. Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions. From customisable workflows to bring your risk policies to life to fully responsive reach-out tools to safely gather client information, we have everything you need to make your KYC processes as seamless as they can be.
Compliance Platform
Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally. Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location. All steps are tracked in an immutable audit trail for maximum transparency and accountability.
Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally. Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location. All steps are tracked in an immutable audit trail for maximum transparency and accountability.
Risk Engine
Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine. Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace. Let the system automatically assign low, medium and high-risk profiles to each prospective customer. Adjust your client due diligence journeys to new risk criteria as they are introduced over time.
Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine. Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace. Let the system automatically assign low, medium and high-risk profiles to each prospective customer. Adjust your client due diligence journeys to new risk criteria as they are introduced over time.
Custom Reports
Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators. KYC Workspace provides an Immutable Audit Trail. All details and review steps are automatically tracked within the relevant customer profile. Actions and events are stored in a concise, immutable record that can be easily consulted by team members and retains documentary evidence for auditors.
Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators. KYC Workspace provides an Immutable Audit Trail. All details and review steps are automatically tracked within the relevant customer profile. Actions and events are stored in a concise, immutable record that can be easily consulted by team members and retains documentary evidence for auditors.
Work Flows
Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy. Implement specific parameters to activate 2-eye vs 4-eye reviews depending on the risk profile of each customer. Based on your configuration, KYC Workspace automatically triggers different internal workflows for client approval as well as periodic recertification dates to ensure seamless on-going compliance.
Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy. Implement specific parameters to activate 2-eye vs 4-eye reviews depending on the risk profile of each customer. Based on your configuration, KYC Workspace automatically triggers different internal workflows for client approval as well as periodic recertification dates to ensure seamless on-going compliance.
Registry Coverage
GC Bridge leads the industry in real-time international registry connections, offering company searches and business verification in over 125 countries. Our intuitive interface or API provides easy access to data and incorporation documents from 500+ local registries. Our technology also extracts shareholder information, identifies Ultimate Beneficial Owners (UBOs), and visualizes ownership structures, delivering a comprehensive view based on reliable corporate information.
GC Bridge leads the industry in real-time international registry connections, offering company searches and business verification in over 125 countries. Our intuitive interface or API provides easy access to data and incorporation documents from 500+ local registries. Our technology also extracts shareholder information, identifies Ultimate Beneficial Owners (UBOs), and visualizes ownership structures, delivering a comprehensive view based on reliable corporate information.
