TrustCloud的动态

??? Qualified Electronic Custody: Shielding Companies from Risk ??? In today’s digital-first world, securing sensitive documents and data is more crucial than ever. Qualified Electronic Custody has emerged as a key solution to help companies mitigate risks and ensure compliance with regulatory requirements, especially in sectors where trust and security are paramount. As digital risks continue to evolve, qualified electronic custody is becoming an essential component of a company’s risk management and data protection strategy. ?? How is your organisation leveraging qualified electronic custody to enhance security and ensure compliance? Are there any challenges you’ve faced in implementing this solution? #DataSecurity #QualifiedElectronicCustody #RiskManagement #Compliance #DigitalTrust #DocumentSecurity #Cybersecurity #RegulatoryCompliance #BusinessContinuity #TrustCloud

What is Compliance Lock?? In highly-regulated sectors, compliance isn't just a checkbox—it's the cornerstone of trust and credibility. With rising data breaches, financial fraud, and regulatory scrutiny, SIGNiX recognized the need for firms to protect investors, maintain market integrity, and ensure ethical operations. That's where Compliance Lock comes in. Compliance Lock isn't just another software tool; it's a strategic service designed to safeguard your digital signature transactions. By leveraging advanced technology, Compliance Lock scrutinizes digital signatures and transaction audit trails, identifying potential fraud and ensuring adherence to regulatory requirements. ?? Identify potential suspicious activities and potential fraud within your digital workflows. ??Keep your firm in line with evolving regulatory standards, reducing the risk of fines and reputational damage. ??Streamline compliance monitoring, allowing your team to focus on more strategic tasks and improving overall productivity. Compliance Lock simplifies the once intricate task of monitoring digital signature transactions, automating compliance processes, and enhancing accuracy. Ready to enhance your compliance strategy? Explore Compliance Lock today and revolutionize your approach to fraud prevention, efficiency, and trust in your operations. https://hubs.ly/Q02Dc3rp0 #DigitalSecurity #Compliance #Esignature #SIGNiX #DataIntegrity #FinancialSecurity #EsignatureFraudDetection #FraudDetectionSoftware #ComplianceLock #FINRACompliance #RegulatoryCompliance #EsignatureFraud #FraudDetectionSoftware #UniqueSoftware

?? Exciting Insights from our CTO, Bart Reyserhove! ?? ?? Witness the game-changing strides we're making with KLEA. ?? ?? Article sheds light on how we're streamlining #KYCs for legal entities. ? Read the article here!

The Chain of Custody is crucial in maintaining reliability and trust in legal proceedings. However, without digital evidence management platforms, maintaining this chain can be challenging, raising concerns about evidence integrity and admissibility. This article explores why adopting these platforms is essential in the legal field. Read the full article here: https://bit.ly/3QEmG99 #Digitalevidence #Evidencemanagement #chainofcustody

Introducing the Compliance Suite, an all-in-one suite of solutions with Qualified Electronic Signature and One-Time Password. Designed to help businesses meet local and global complex regulatory needs all through a single platform ???? #QES #OnfidoComplianceSuite #Compliance

Assuring the highest levels of availability and security are the building blocks for any SaaS, but the stakes are even higher when it comes to regulated data.

Our latest blog explains hidden ownership structures and "beneficial ownership" from a compliance viewpoint ??

Part of performing proper list screening and customer due diligence is to ensure your financial institution screens for politically exposed persons (#PEPs). At Alessa, our #AML compliance software experts explain how, and why, these individuals need to be identified prior to performing business with them.

How to Pick the Best Proxy Provider to Enhance Your Business Processes? There are plenty of proxy services available, each offering a different set of features and benefits. However, if you’re looking for the safest option, you should only consider premium providers with ethical IP sourcing, compliance with legal and data protection standards, KYC policies, and transparent business practices. Avoid free options and dubious providers; instead, choose companies with a solid reputation!

Can your KYC process detect hidden ownership structures? As sanctioned entities increasingly use complex ownership structures to evade detection, financial institutions must adapt to identify these hidden risks. Robust beneficial ownership checks are now more critical than ever. Read more about know your customer (KYC) processes for beneficial ownership data and how this data translates into action in our new blog: Prasanna Balaji Kumar B, Head of Product Management at Facctum, expands on these key updates: ?? New global standards, such as the UK’s Economic Crime and Corporate Transparency Act, offer enriched beneficial ownership data. ?? Simplified data-sharing via new standards, such as the integration of the Legal Entity Identifier (LEI) with beneficial ownership data. In this blog, Prasanna mentions that these advancements aim to expose sanctioned entities hiding behind intricate ownership structures, but data alone isn’t enough. Your sanctions screening software must automate ownership tracking and adapt to evolving regulatory demands. Here’s the link to the entire blog: https://lnkd.in/gyrMShhe At Facctum, we provide next-generation KYC and financial crime compliance solutions to help businesses meet these challenges and stay compliant. Learn more at www.facctum.com. #BeneficialOwnership #SanctionedEntities #KnowYourCustomer #FacctumCompliancePlatform #Data #Onboarding #Tracking