Cloud-based software that simplifies the creation and management of trusts and companies, enhancing the service you provide to your clients while reducing both cost and risk.
Register for a demonstration webinar
Company Manager: Mon 23rd Nov 10.30-11.00 am
Trust Manager: Thurs Dec 3rd 10.30-11.00 am.
User Portal
Optional user portal for your clients – switch on or off as per your preference. Your clients can view or download documents related to their company or trust in a secure online environment. The portal is customisable so you can personalise with your own company logo.
AML/CDD Admin
- Capture and report AML/CDD information.
- Manage tasks with an Outlook interface
- Online Signatures with CCH Signatures
- Document Creator
- Workflow Creator
- Easy to use dashboard and navigation
- Report suite
Electronic ID Verification
Integrated access to Cloudcheck, a service from Verifi Identity Services which verifies the identity of your clients for AML/CFT purposes in seconds using Australian and NZ data sources and global watchlists.