AGILITY AND TRANSPARENCY FOR ASSET DISTRIBUTION WITH SUITABILITY AND MONEY LAUNDERING PREVENTION
Diligence It establishes Investtools' partnership with asset managers that seek to make their suitability and money laundering prevention processes faster, practical and transparent.
MONEY LAUNDERING PREVENTION
Trust: This will always be one of our mottos: act clearly and honestly so that customers are calm regarding the information and data we provide. Striving towards this we send a report to the Financial Activities Control Council (COAF) whenever we identify the emergence of a suspicious pattern of money laundering operations.
SUITABILITY
Control. With Diligence It, the customer is free from the stress of having to worry if their profile is nearing expiration. Leave this bureaucratic part to us. Just worry about your investments.
Functionalities
TRANSACTION BILLING
Zero bureaucracy. Diligence It performs client classification before processing the order for sending the transactions. No more wasting time manually preparing and forwarding this information to the administrator.
KEEP TRACK OF YOUR CLIENT BASE
Practicality. Need to consult your customer base? With just one click, it is possible to find out how many customers, for example, have not yet signed the suitability refusal term. Search by sorting, filtering, grouping, using pivot tables, exporting to Excel and much more.
DOCUMENT MANAGEMENT
Information. Whenever a document is about to expire or a shareholder has not signed an essential document to operate in the funds, the system will inform you at the ideal time. Furthermore, your files are safe in our care. Don't waste time and space with this storage: we'll take care of everything for you.
COMPLIANCE RULES ENGINE
Versatility. Designed to help managers adapt to CVM 558 instructions, Diligence It provides managers with several validation rules for compliance, so that they can select them according to their needs and preferences.