LiveExShield Management
Finanzas
Sólo para iPhone
Gratis · Diseñada para iPhone
iPhone
LiveExShield Management is a comprehensive ERP solution tailored for the compliance and operational needs of Designated Non-Financial Businesses and Professions. Our system includes powerful modules to streamline processes, enhance risk management, and ensure regulatory compliance.
Simplify and secure customer onboarding with robust KYC procedures, and automate sanction screening to stay compliant with global regulations. Define and manage a risk-based approach (RBA) that aligns with your business’s unique profile, and customize risk management strategies to your specific needs.
Monitor and report transactions seamlessly to FINTRAC, and manage compliance cases efficiently from initiation to resolution. Centralize control with our System Management module, and easily generate and manage suspicious transaction reports with Integrated Suspicious Transaction Reporting (ISTR).
Handle system communications effortlessly, and generate FINTRAC-compliant XML reports. Create custom reports for business intelligence, maintain comprehensive logs for auditing, and access the system remotely for flexibility. Utilize our Web Core Module for robust web-based management, and leverage flexible reporting tools for dynamic data analysis.
Stay informed with automated SMS and email notifications, ensuring you never miss critical updates. Designed to enhance efficiency, reduce risk, and ensure compliance, LiveExShield Management is customizable to fit the needs of both small businesses and large enterprises.
Calificaciones y reseñas
Esta app no ha recibido suficientes calificaciones ni reseñas para mostrar un resumen.
minor fixations
El desarrollador (Muhammad Azam) indicó que las prácticas de privacidad de la app pueden incluir el manejo de datos que se describe a continuación. Para obtener más detalles, consulta la política de privacidad del desarrollador .
No se recopilan datos
El desarrollador no recopila ningún dato en esta app.
Accesibilidad
El desarrollador aún no ha indicado cuáles funciones de accesibilidad admite esta app. Obtén detalles
Ficha técnica
- Vendedor
- Muhammad Azam
- Tamaño
- 22 MB
- Categoría
- Finanzas
- Compatibilidad
Requiere iOS 13.4 o posterior.
- iPhone
Requiere iOS 13.4 o posterior. - iPod touch
Requiere iOS 13.4 o posterior. - Mac
Requiere macOS 11.0 o posterior y una Mac con el chip M1 de Apple o posterior. - Apple Vision
Requiere visionOS 1.0 o posterior.
- Idiomas
- Inglés
- Edad
18+
- 18+
- Copyright
- © Circuit Computer@2024