Perform a compliance report on any client or individual from an iManage workspace. Check for companies against PEPS and Sanctions list; get a report on any adverse media coverage using the FAFT checklist; and create a company financial report and details of contacts and beneficial owners (jurisdiction dependant). For individuals send an ID Verification check and collect contact and matter information.
Compliance 360 can be integrated with on-prem ERP and CRM systems to provide conflicts checks to identify possible matches when onboarding new clients.
Unique differentiators/features
Company Checks
- Financial Report
- UBO & PSC Extraction
- PEPS and Sanctions checks
- Adverse Media
- Conflicts Check
- Ongoing monitoring
Individual Checks
- ID Verification with liveness check
- PEPS and Sanctions checks
- Conflicts Check
- Ongoing monitoring
Licensing model:
Annual Subscription
Target Market:
US, UK and Northern European Law firms, Corporate Legal Departments
Customers:
iManage LLP
Akin Gump
Farrer & Co
Wedlake Bell
Bates Wells
Mannheimer Swartling
Bruun & Hjejle
Wikborg Rein
Vinge
Castren
Snellman
iManage Solution:
Work Server 10 on premises or cloud
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