Cybersecurity

When it comes to our clients data we leave no matters to a chance

Data leak protection monitoring
Multi layered access controls
Mobile security
Robust Cybersecurity Polices and Procedures

Infrastructure

100% Cloud approach optimizes centralized management and enables full business continuity

Centralized document repository

To allow a single point of reference and management of all related client documentation

Versioning and Backups

State of art controls to retain an ability to point in time reference and restore for any documents

Redundancy

Multi channeled secure connectivity to allow any time access to client data

Business Support

Our Director Relationship platform simplifies compliance, risk, and relationship management

Compliance and KYC

Management of regulatory requirements and obligations, statutory documents collection, and other related activities

Reporting

Registrar fee tracking and regulatory reporting, such as Beneficial Ownership

Risk classification

Automated risk classification and reviews allow timely KYC reviews, compliance verification, and statutory document verification

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