Risk Based Approach.
At the Core of
Compliance
Companies are required to review their counterparts for different risks.
Regulated or unregulated, a vetting process is needed based on services provided.
wyer Compliance Console manages, guides and streamlines this process. Our risk-based approach dynamically signals risks based on internal and external changes.
Compliance
Console
and integrity risks up- and downstream
Reduce workload with powerful collaboration
capabilities through compliance ecosystem
management
Stay on top of financial crime and integrity risks
through a dynamic approach to internal and
external changes
Real time alerts and triggers will call team’s
attention to handle risk harboring events
Compliance
Console
Proactively manage regulatory compliance and integrity risks up- and downstream
Reduce workload with powerful collaboration capabilities through compliance ecosystem management
Stay on top of financial crime and integrity risks through a dynamic approach to internal and external changes
Real time alerts and triggers will call team’s attention to handle risk harboring events
Advanced Features
Compliance Workflows library and editor used for different counterpart types
Compliance assignments pushed to counterparts for seamless operations and better communication
Configurable dashboards and graphical elements, user created alerts and automated triggers.
Documents viewed and stored at the transaction level with integrated advanced search utilities
Complete audit trail with comprehensive audit reports generated for officers, auditors and regulators.
Open architecture to integrate 3rd party solutions (e.g. KYC checks, AML screening, ID validations)
Risk and compliance management for complex structures at various levels
of the hierarchy
Systematic Integrity Risk Analysis (SIRA) reports to identify possible exposures up- or down-stream.
Advanced Features
Compliance Workflows library and editor used for different counterpart types
Compliance assignments pushed to counterparts for seamless operations and better communication
Configurable dashboards and graphical elements, user created alerts and automated triggers.
Documents viewed and stored at the transaction level with integrated advanced search utilities
Complete audit trail with comprehensive audit reports generated for officers, auditors and regulators.
Open architecture to integrate 3rd party solutions (e.g. KYC checks, AML screening, ID validations)
Risk and compliance management for complex structures at various levels
of the hierarchy
Systematic Integrity Risk Analysis (SIRA) reports to identify possible exposures up- or down-stream.
Relevant Sectors
FinTech
Utilize powerful assignment management capabilities with cross-party handling and compliance officer supervision to maintain focused dialogue on sensitive issues
EMI’s
Access customer and transaction related documents in a single place with integrated advanced search utilities for better applicability
Corporate Service Providers
Trust companies can better enforce three lines of defense with higher integration of data throughout, while reducing the operational workload needed and improving risk detection.
Crypto Providers
View complete audit trail and generate comprehensive audit reports to officers, auditors and regulators.
Legal Services
Use our Integrated capabilities for KYC checks, AML screening, Transaction Monitoring, PEP verification and ID validations or plug in your own.
Financial Services
Dynamic integrated org-chart diagrams to manage risk and compliance for complex structures at various levels of the hierarchy.
Banks
Advanced tech stack comprising holistic compliance functionality seamlessly integrated into the IT landscape and manages integrity risks
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