The subscription service includes: screening search results, detailed screening reports, and CRM features developed by ComplianceOne Consulting Limited's professional team, including standard account opening, risk assessment, and ongoing monitoring. The system design process automatically calculates risks through account opening forms, screening results, risk assessment questions, and more. After account opening is completed, the CRM function saves customer data and reports, implementing ongoing monitoring measures based on client risk assessment results. If there are significant changes for a client, the system issues ongoing monitoring alerts. The system can flexibly adjust the monitoring frequency to match the latest risk levels. The interlinked account information of related companies held by the customer is clearly displayed.

Unconditional refund within 14 days for first-time registered users!