Compliance LiteStreamlined compliance screening with instant risk evaluation
Streamlined due diligence process
Compliance Lite streamlines the due diligence process, saving you time and effort. By automating the screening and risk assessment tasks, you can efficiently gather crucial information about the subject of your due diligence. Compliance Lite empowers you to make informed decisions quickly and confidently.
Real-time screening with instant risk scores
Compliance Lite focuses on real-time, one-time screening. You can easily screen companies, individuals, and blockchain addresses using Compliance Lite from any device, similar to performing a search on Google. What sets us apart is our ability to instantly provide the risk score of the screened subject, leveraging the power of GPT's large language model. With Compliance Lite, you'll discover that conducting due diligence has never been easier.
One-click download of compliance reports
With just one click, our system automatically generates comprehensive customer due diligence and risk reports, fully preserving the audit trail.
System-related settings
Verification results for basic information
Risk assessment results
Review time and personnel
Customer's final acceptance status
