The regulatory landscape changes at an unprecedented pace, placing Compliance Officers in an increasingly complex role.
Compliance
Using DOMOS Compliance module, manage your internal and external compliance, including timeline, oversight and due diligence as well as investment restriction monitoring.
MANAGE YOUR INTERNAL & EXTERNAL COMPLIANCE
Monitor your ongoing compliance activities
- Manage your Compliance timeline
- Customise your dashboards to track down compliance, regulatory or tax risks.
- Automate your monthly and annual reports thanks to an embedded reporting suite.
Perform your Due Diligences on Delegated activities
- Prepare your due diligence questionnaires and send them directly to your counterparties
- Collect & rate the answers on the flow
- Get an aggregated rating of your counterpart
