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Our 4 Key Modules Deliver Regulatory Data & Insights via APIs
Product
Pre-Risk
Gain early, accurate insights into due diligence risks and estimate onboarding costs upfront, empowering smarter, cost-effective decisions
Hierarchy
With a single click, minimize errors by automatically generating UBO structures and fund hierarchies, while simultaneously tracking red flags
Comply
Generate comprehensive regulatory profiles of legal entities by deriving responses to assessment questionnaires through extensively codified due diligence policies.
Mitigate
Proactively manage your compliance with near-real-time alerts on material events impacting risk.
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