The importance of compliance is increasing exponentially in today’s business world. You have to have the right, reliable information to be able to conduct your business and to avoid any regulatory entanglements.
DAIS Persona is ready to provide you the right solution for your compliance needs especially if you have an international client base.
DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process. It is designed as a front-line screening and reporting tool to minimize regulatory risks. It enables you to search for an individual or a corporate entity against known sanction lists, including UN Sanction list, US Treasury OFAC, EU Sanctions list. Persona is also calibrated to download data from major commercial information providers for more accurate results.
You can customize your search parameters and also sensitivity. DAIS Persona will give you probable matches.
KYC demands accurate and complete documentation. DAIS Persona provides you with a document management function which enables users to upload, track and manage all paperwork related to the company, the shareholders and directors.
DAIS was founded by IT and Financial professionals to help and provide solutions to a wide range of sectors. The main strategy is developing products which will minimize the gap between real-world requirements and client’s IT structure.
Ever changing regulations are exerting huge pressure on IT systems and stretching the budgets of most companies. DAIS tasked itself to present affordable and flexible solutions to its clients.
DAIS partnered with Dow Jones and Microsoft Azure to provide robust and affordable solutions especially in KYC/AML.