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Fiduciary Service provider is considered to be any individual or corporation acting in a trust capacity on someone's behalf, serving as an executor or administrator of estates, a guardian of minors, or a trustee under wills.

Today’s Fiduciary Service providers are required to operate in an efficient and effective manner. Their practice gets more and more demanding as the flow of information increases, and so does complexity and the continued need for preparation, reviewing and approval of legal paperwork.

Corporate Legal is a solution that will streamline and automate the Company Formation, Company Management, Trust Management and Fiduciary Management process, and make it easy for any Fiduciary Service provider to standardise their existing processes and workflows.

AML is a business solution that assists companies to meet and comply with the AML law and regulations. It handles KYC documents and actions, and also determines the risk level through the risk evaluation which is built based on scoring and metrics, including information on company transactions’ size, movement of funds, etc. Moreover, AML provides a risk analysis score report  and the reason for the score, as well as a detailed Economic profile of the company.
Related Products:

The Time Management module can be used to manage your employees' time, in order to identify where and how they spend their time each day, and the P/R module can greatly simplify your Payroll process.

All these packages can be seamlessly integrated with one another, in order to successfully address the increased demands on your operations, and help you deliver the Quality of Service your clients deserve.


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