Profile of a Client
Every Partner in the System has its Details Page that is used as its profile.
The screenshot shows only the top part of the profile with most important information. There you can also find formation related to Documents, Events, Transactions, Invoices and other objects.
The screenshot shows only the top part of the profile with most important information. There you can also find formation related to Documents, Events, Transactions, Invoices and other objects.
Structure Chart
System automatically generates a Structure Chart based on historical data stored as Events of a Partner. You can scroll dates to display how the structure was before.
You can expand the branches to display members that are not a part of the structure but are a substructure of a member.
You can expand the branches to display members that are not a part of the structure but are a substructure of a member.
AML5 Risk Analysis
System analyses data related to a Client and judges its risk status according tho the riles of AML5 regulation.
You can compare how AML5 categorisation changes your Risk List in comparion with AML4
Risk Assessment
This report is used by Compliance Officers to form a monthly report to SySEC.
If you click on number you will get corresponding list of clients.
If you click on number you will get corresponding list of clients.
Risk Categorisation
This report displays a list of High, Normal and Low Risk sections.
LIST for CySEC
This report displays a list of Clients with all data required for SySEC.
As all other reports it can be exported to Excel Spreadsheet.
As all other reports it can be exported to Excel Spreadsheet.
KYC data status
This report is used by Compliance Officer to monitor outdated data for Beneficial Owners. The goal is to keep all fields green.
Work In Progress (WIP)
WIP report is used by managers to control work execution progress at all stages.
Ageing Analysis
You can group your clients and analyse how fast they pay for the services you have rendered. All values are clickable to display details that form the value.
Audit Progress Report
This report displays the status and history of events related to audit of each of your clients. As most of the reports you can filter out some specifit clients.
There is no any other application on the market with such full set of useful features!
We are open for suggestions to improve the Finsola Information Management System.
We are open for suggestions to improve the Finsola Information Management System.