Benefits You Can Expect
Guided Compliance Workflows
Qkvin provides pre-defined configurable workflows that guide compliance teams through critical steps, explain processes, minimise confusion, and securely share relevant data between authorised parties.
Qkvin provides pre-defined configurable workflows that guide compliance teams through critical steps, explain processes, minimise confusion, and securely share relevant data between authorised parties.
Real-Time Risk Monitoring
Gain instant insights into potential compliance issues with real-time alerts and notifications based on customisable rules.
Gain instant insights into potential compliance issues with real-time alerts and notifications based on customisable rules.
Global Coverage
Regardless of your jurisdiction, Qkvin helps you stay updated with global and regional regulations through customisable policies and comprehensive data feeds.
Regardless of your jurisdiction, Qkvin helps you stay updated with global and regional regulations through customisable policies and comprehensive data feeds.
Audit-Ready Documentation
Maintain a complete audit trail with detailed records of all compliance activities and decision-making processes.
Maintain a complete audit trail with detailed records of all compliance activities and decision-making processes.
Streamlined Reporting
Generate comprehensive compliance reports automatically, reducing manual effort and ensuring timely submissions to regulatory authorities.
Generate comprehensive compliance reports automatically, reducing manual effort and ensuring timely submissions to regulatory authorities.
Reduced Costs through Automation
Automate repetitive tasks of sanctions screening, transaction monitoring, and reporting, freeing up resources for strategic initiatives optimise resource allocation.
Automate repetitive tasks of sanctions screening, transaction monitoring, and reporting, freeing up resources for strategic initiatives optimise resource allocation.
Data Privacy
Ensure adherence to data privacy regulations such as the GDPR with built-in data security features and access controls.
Ensure adherence to data privacy regulations such as the GDPR with built-in data security features and access controls.
Benefits You Can Expect
Key Advantages
Our team is available to answer your questions, provide guidance, and help you set up and maintain the platform.
Stay informed about the latest regulatory changes and best practices with our ongoing training programs and webinars.
Qkvin supports multiple industry sectors, and we tailor our offerings to meet the specific compliance needs of your industry segment.
