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Descrição
Are you tired of navigating through complex regulatory due diligence processes? Do you want a streamlined way to verify the identity of your customers and protect your business from potential penalties? Look no further! DeepLoupe is the groundbreaking app that simplifies compliance and empowers professionals like lawyers, auditors, and real estate agents to meet regulatory requirements with ease.
Streamlined Compliance Made Easy
With DeepLoupe, navigating compliance regulations becomes a breeze. Our app is specially designed for professionals classified as non-financial obligated subjects, making it the ideal solution for your compliance needs. No more drowning in paperwork and manual verifications; DeepLoupe automates the entire due diligence process, saving you time and effort.
Global Watchlists - Stay Ahead of Risks
Stay ahead of potential risks and high-risk customers with our extensive database of global watchlists. DeepLoupe's database is continuously updated, ensuring you have access to the latest information, enabling you to identify and assess high-risk individuals and entities efficiently.
Batch Screening - Time-Saving Efficiency
Why verify customers one by one when you can do it simultaneously? DeepLoupe's batch screening feature allows you to upload a file with the information of multiple customers and verify them all at once. Save time, increase productivity, and focus on what matters most to your business.
Historical Record - Track Your Compliance Journey
Keep an organized and secure historical record of all verifications carried out using DeepLoupe. This feature provides a transparent record of your compliance efforts, allowing you to export the data as PDF for easy documentation and reporting purposes.
Enhanced Security - Protect Your Business
Phishing fraud threats and identity theft can wreak havoc on your business. DeepLoupe's identity verification process compares your customers' data against official sources, assessing the degree of coincidence between them. This proactive approach helps you safeguard your organization from potential scammers and fraudulent activities.
Develop a Worldwide Standard Compliance Program
Compliance knows no boundaries, and neither should your compliance program. With DeepLoupe, you can establish a globally recognized standard compliance program without complications. Rest easy, knowing that your business is well-protected no matter where you operate.
Fraud Prevention - Stay One Step Ahead
Fraudsters are constantly evolving, and so are we. DeepLoupe's fraud prevention measures are at the forefront of technology, ensuring that you stay one step ahead of potential threats. Our app provides you with the tools to detect and prevent fraudulent activities, safeguarding your reputation and financial well-being.
Automated Due Diligence - Efficient and Accurate
Save valuable time and ensure accuracy with DeepLoupe's automated due diligence feature. Evaluate your customers against multiple local and global watchlists, including a PEPs list, in a matter of seconds. Rest assured that you are making informed decisions based on up-to-date and reliable data.
DeepLoupe is your reliable compliance companion, empowering you to focus on your core business while ensuring regulatory adherence. Embrace efficiency, security, and simplicity in one powerful app. Download DeepLoupe from the Apple Store today and embark on a new era of compliance excellence!
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Informações adicionais
- Versão: 1.2
- Categoria:
iOS Apps›Produtividade - Sistemas operacionais:
iPad,iPhone,iOS 12.4 ou superior - Tamanho:
11 Mb - Idioma compatível:
English - Classificação do conteúdo:
17+ - App Store Avaliação:
0 - Atualizado:
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