Features

PANOPTIC IS A FORCE MULTIPLIER. IT ENABLES ORGANISATIONS TO ACHIEVE OPTIMAL COMPLIANCE WHILE SIGNIFICANTLY REDUCING ASSOCIATED COSTS.

Proprietary intelligent interface technology enabling painless transfer of data from existing systems

Pre-loaded, fully customisable compliance templates which meet all regulatory parameters for entity types including Individuals, Companies, Trusts, Funds, Embassies, Charities and many more. Templates guide staff through a tailored compliance process at the on-boarding and file review stages

Intelligent keyword finder capability allowing a search for any term across all material fields of all customer records

Powerful reporting functionality that provides instant, user-definable reports suitable for internal review or production to regulators

Configurable ‘push’ alerts proactively notifying nominated users of risk events including the expiry of existing KYC, watchlist hits and the on-boarding by other users of customers with high risk characteristics

Internal KYC image storage and real time linkage to external document management systems

Innovative ‘Roles’ functionality allowing relationships between entities to be defined providing consolidated KYC, risk reporting and historic risk reporting for all related entities

Fully automated transaction monitoring

Integral customer risk score calculation based on user-definable rules, with history function allowing customer risk scores to be calculated for any date based on the information available at that date, enabling trends in risk and compliance to be tracked over time

Robust two-stage input verification process to protect the integrity of customer data

Complete audit history showing which user made what change when

FATCA and CRS affected customer identification and reporting