Simplify Compliance Optimize Business Reduce Risk
Your ALL-in-ONE platform for
Entity Governance
Smart, simple and enterprise-ready - tailored for compliance-first small businesses
Custom Polices Document Tracker Automated Scoring Flexible Data Capture
Simplified Compliance for everyone
Stay ahead of regulatory obligations with automated tracking, smart reminders, and real-time visibility across all your entities. From filings to policy adherence, our platform centralizes your governance requirements into one intuitive hub, so nothing slips through the cracks.
Advanced KYC Screening & Monitoring
Leverage powerful integrations with leading risk engines to automate customer due diligence, detect high-risk individuals, and ensure ongoing compliance. Stay ahead of regulatory changes with real-time alerts and intelligent watchlist monitoring.
Centralized Records Review
Streamline the review and approval of all governance records, including risk assessments, compliance checklists, and documents. Enable structured sign-off workflows with control, audit trails, and full traceability to support accountability and regulatory compliance.
Policy-Driven Compliance Dashboard
Gain full visibility into required compliance actions, documents, and attestations - all mapped to your internal policies and regulatory frameworks. Track what’s complete, what’s overdue, and what’s missing, ensuring no critical item falls through the cracks.
End-to-End Compliance Activity Tracking
Automatically capture every change across your compliance environment - from policy updates and control changes to risk fluctuations and user actions. Maintain a transparent, tamper-proof audit trail to support accountability and demonstrate control over your compliance posture.
Assessment Alerts Exposure Jurisdictions
Intelligent Risk Engine
Smart, connected risk intelligence for your entities. Powered by weighted algorithms, it analyzes ownership links, jurisdictions, compliance data, and global watchlists to deliver dynamic risk scores and insights so you see the full picture, not just the parts.
Relational Risk Intelligence Engine
Leverage powerful integrations with World-Check or Acuris to automate customer due diligence, detect high-risk individuals and organizations, and ensure ongoing compliance. Stay ahead of regulatory changes with real-time alerts and intelligent watchlist monitoring.
Descriptor-Based Risk Scoring
Build risk profiles using customizable descriptors with weighted choices. Tailor your scoring logic to specific use cases — operational, reputational, or third-party risk using models like average, compounded, or max-impact calculations.
Customizable Periodic Review Builder
Design structured, no-code workflows for recurring risk reviews. Set custom intervals, assign stakeholders, add documentation steps, and automate follow-ups, ensuring consistent, auditable oversight.
Interactive Risk Dashboards with Visual Indicators
Monitor risk exposure at a glance with intuitive dashboards powered by real-time data. Use traffic light-style color coding to instantly identify critical risks, overdue reviews, and escalating exposures. Drill down from entity-level overviews to granular risk details, all in a single, unified view.
Visualized Structures
Visualize complex ownership and entity relationships with clarity and turn them into intuitive, interactive diagrams. Easy to understand connections, control, and compliance risk at a glance.
Hierarchy Builder
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Easily construct complex, multi-level relationships between contacts, entities, and groups. Visualize parent-child structures and interconnected relationships that reflect real-world organizational connections.
Ownership & Capital Allocation
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Track and visualize how ownership is distributed across entities and individuals. Allocate capital with precision using percentages, equity splits, and layered ownership structures, enabling a full picture of who owns what and how much.
Connections Types
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Go beyond ownership and structure by tagging connections with real-world context. Identify who’s a director, shareholder, compliance officer, or beneficial owner, making your maps not just visible, but meaningful.
Compliance Insights
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Instantly assess the compliance status of every connection. Whether it’s verified ownership, required documentation, or regulatory flags, get a clear visual of who’s compliant, who’s not, and where action is needed.
Meet Rika - Your Junior Entity Governance Assistant
Hi, I’m Rika, your Junior Entity Governance Assistant. I’m here to support your due diligence and compliance efforts by assisting with:
Research
I scout the web and browse public sources, like news, registries, and websites, to gather details on individuals and organizations.
Risk Review & Comparison
I help identify potential risk indicators and compare them against your internal selection criteria.
Platform Support
I assist with platform navigation, guiding users through workflows, processes, and best practices.
Policy Verification
I'm still learning in this area, but I can help review governance policies and check their alignment with actual practices.
I’m still learning, but I’m already equipped to deliver early-stage insights and support your governance team as your junior analyst in training.
We'll get you started Next morning
We understand how difficult it can be to get started with a new product, so our team has perfected the startup process to get you up and running in no time
Before your morning coffee
Your custom domain is registered, DNS configured, and SSL certificates issued and fully secured and ready before the first drop of coffee hits your mug.
Before your second cup
Your dedicated, encrypted container is live and secure file storage with automated backups and redundancy configured for high availability from day one.
Before lunch hits
We’ have preloaded your environment with risk models, onboarding templates, and country-specific compliance settings. Configured for action, not confusion.
By the time you go home
Screening engines are connected, risk indexes loaded, and AI assistance initialized, your platforms primed for intelligent decision-making.
Next Morning
Your administrative credentials and onboarding instructions have arrived. Your account manager and support team are standing by—ready to guide you through your first secure login and beyond.
Too many features to list
The platform is designed to bring industrial-grade capabilities to small businesses.
Screening
Immediate and Daily monitoring
Risk Review
Fully customized
Documents
With expiration and other data
Contacts
Indvidual, organizations, copanies
Entities
Full management
Relationships
Capture them all
Alerts and Reminders
Don't miss important events
AI Assistant
Connections
Relate them all
Tasks
Workflow
Summary Cards
A complete entity snapshot
Notes
Don't miss a comment
Reports
All data
Contextual messaging
Collaborate
Dashboards
Visualize your data
Visual Structures
Logically map your structures
Calendar
Centralize and track important dates
Country Manager
With Internal and External Risk index
Referrals
Know your partners
Fees and Annual Invocing
Generate invoices and capture fees
Granular Security Roles
Control access fully
Onboarding Pipeline
Capture leads and meets compliance threshold
Teams
Privatize your portfolio
What our clients have to say
All-in-One Solution
Find all the tools you’ll need to create advanced websites in one place. Stop waisting time searching for solutions.
Nonstop Updates
We strive to innovate when it comes to functionality. Our mission is to be the best, come and join the ride.
Advanced Tools
Add more power to Elementor using our creative elements and make your projects look prettier than ever before.