CLL Compliance Labs Liechtenstein
WHAT IS
COMPLIANCE-HUB?
Compliance Hub is a comprehensive solution for the field of compliance, which is realized using selected partner software. If you have any questions regarding its functions or technical requirements, please feel free to contact us.
CLL Compliance Labs Liechtenstein
THE ADVANTAGES OF COMPLIANCE-HUB AT A GLANCE
- All mandatory fields and parameters can be mapped and evaluated
- Data for reporting to FMA, AIA, FATCA, and VwEG is available at the push of a button
- Forms such as the profile or Form C and T can be automatically generated
- Access to services such as PEP-Check
- Redundancies are eliminated
Simple and fast time tracking
The working hours are charged to the respective mandate through the performance tracking of the administrative software (e.g., TimeSafe).
Task management
Integrated task and appointment management in the administrative software (e.g., TimeSafe).
Authorization concept and evaluations
In the administrative software (e.g., TimeSafe), permissions can be assigned to each employee.
Invoice creation and booking
Fast and automated invoice generation is possible through the administrative software (e.g., TimeSafe).
CRM
Various CRM information is recorded and queried through the administrative software (e.g., TimeSafe). Parameters regarding companies and stakeholders are captured and stored.
Analysis tool
In the analysis tool, the due diligence documents are directly generated based on the data.
Electronic archiving
In the administrative software (e.g., TimeSafe), a connection to the electronic archive is established. The archival program ensures easy and secure archiving of all relevant company documents.