Compliance One
A platform of technological solutions for comprehensive compliance management.
An innovative response to
regulatory complexities
Compliance ONE is a 100% cloud technological platform that offers an ecosystem of fully integrated applications. It is easily configured according to the needs of your organization, allowing you to start operating immediately thanks to its predefined business models.
Managing compliance is now simple.
Discover the key features of Compliance One.
Software as a Service
A 100% Cloud platform. Avoid costs for maintaining local infrastructure.
Integration
All applications work in an integrated manner and allow process automation.
Intuitive interface
Completely intuitive navigability and user experience.
APIS
All applications allow connection via REST API interface.
Immediacy
The activation of the service is automatic. Start trading immediately from any browser.
Modular
Have a 360° view or enable only those features that meet your organization's regulatory requirements.
Knowledgebase
It has detailed documentation and interactive videos on each functionality
Reports and traceability
Certifies and audits compliance with reports, user activity logs, alerts and treatments.
Connect and automate compliance from one place
Get to know each of the platform's modules
Alta de clientes y contrapartes con legajo completo, formularios adaptables y evidencia lista para auditoría. Biometría de clase mundial.
KYC y KYB para decisiones seguras: PEP, sanciones, terrorismo, riesgos reputacionales y perfil completo de empresas/relaciones.
Detectá operaciones inusuales con reglas configurables, perfiles transaccionales y enfoque basado en riesgos.
Información, documentación y tratamientos para conocer a tu cliente/contraparte y sostener decisiones frente a auditoría.
Matrices, alertas y perfiles para gestionar riesgo operativo y de LA/FT con enfoque basado en riesgo.
Presentación de regímenes informativos en tiempo y forma, sin errores de formato, contenido o vencimientos.
Compliance One is a solution developed by Worldsys.
We are the leading company in providing regulatory compliance solutions.
