Our Solutions.
We provide structured and highly relevant data by leveraging the latest technology in data science, automation, machine learning, and data protection and combining it with the expertise of our highly trained analysts to help our clients identify risky subjects during their compliance and due diligence procedures.
Key Tools.
Screening
Our event-driven screening process gives clients the opportunity to research relevant data triggered by specific events. This includes the onboarding of new clients or partners, or detailed risk assessments of existing accounts or individuals.
Batch
Screening
Our enhanced screening process provides clients with the flexibility to simultaneously screen either their entire client base or a specific group of subjects, accelerating the overall due diligence process.
Automated
Monitoring
Our continuous automated monitoring system identifies new events and information updates. As soon as this information enters our database, clients are notified of any new evidence either through API or email.
Profile Manager
Elevate your client and counterpart data management with the Profile Manager—an integral component of the Control Center. This sophisticated tool empowers you to seamlessly collect, organize, and enrich profiles, ensuring a comprehensive view of each entity. With the ability to effortlessly attach relevant documents and customize information, the Profile Manager transforms data into a strategic asset, facilitating nuanced insights for enhanced decision-making within your compliance operations.
Case Manager
The Case Manager streamlines progress tracking and allows for the assignment of tasks to team members. Schedule activities, keep meticulous track of deadlines, and gain a comprehensive overview of the state of each case. Access and visibility permissions align with internal workflows, providing a robust and collaborative platform for handling compliance procedures.
Daily Control Now™
Daily Control Now™ optimizes compliance operations with its advanced ID document scanning and verification capabilities. This app, available on iOS and Android, allows for quick database checks and seamless document uploads to the Profile Manager. It's designed for both individual and team use, ensuring a smooth transition from initial screening to in-depth due diligence on the desktop version. Experience the efficiency of
Daily Control Now™ and keep your compliance workflow productive and uninterrupted.
Reporting & Audit
Unparalleled ease in overseeing and tracking all activities. Control Center enables effortless export of reports and structuring of information for future verification and reporting purposes, enhancing your capacity for thorough audit readiness.
Flexible by Design.
We offer flexible AML screening and monitoring solutions—via web, API, or enterprise integration—designed to meet the operational and regulatory needs of our clients and partners. Our infrastructure adapts to any system or workflow, ensuring efficient, compliant, and scalable deployment.
Access Methods.
Online platform
Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface. The platform allows for extended research across multiple databases, including commercial and UBO (Ultimate Beneficial Owner) registries.
This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.
API integration
Through easy Application Programming Interface (API) integration, data is rapidly transmitted and the exchange of instructions is standardized, meaning operability within your internal management software such as your CRM or ERP system is guaranteed.
Customized implementation
On premise integration for medium to large institutions with existing compliance software solutions are available, providing complete data access for maximum flexibility and customization of screenings.
A Control Center.
Within the Profile & Case Manger users can seamlessly navigate an array of data sources through our enhanced search functionality, effortlessly linking with both internal and external databases, such as commercial registries and UBOs.
Efficient Data Oversight
Centralized information management ensures the efficient organization and secure access of customer data, all while adhering to the most stringent cybersecurity protocols.
Teamwork
Our intuitive Case Manager streamlines due diligence case management, offering customizable access permissions and simplified monitoring capabilities.
Reporting and Auditing
Furthermore, our streamlined documentation and data export features facilitate seamless reporting and auditing procedures, promoting transparency, accountability, and adherence to rigorous standards.
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Let’s work together to find a solution for you.
Meeting regulatory requirements and making informed decisions are crucial to protecting your business and reputation. This is where Dataware can help.
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