Compliance

In a world of compliance every firm should protect its reputation by adhering regulations.

Contact Assessments

With contact assessments in Zygos’ contact management module you can assess the risk category of a contact based on the risk-based approach. You can either manually input the appropriate values or Zygos can use your current compliance policy to automatically categorize your contacts.

Documents Expiration

Every document has its expiration or renewal date. Zygos can notify you through in-app notifications or email reports whether a document approaches expiration according to your own policy and parameters provided.

Dashboard

With our versatile KYC/AML dashboard you can have a complete view of all your contacts’ categorization assessments, the total number of your missing or expiring documents and even log important information such as internal reports, Compliance officer annual reports and many more.

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