The inbuilt smart end-user interface owned by the Maltese company is engineered after years of experience in the field of software creation in the business industry.
The solution is designed for departments seeking streamline customer-acquisition, automated data filing and data analytics supporting compliance. The software solution does not impose any new processes to their customers but rather mimic step by step their existing processes to turn them paperless, more efficient (no typos, recurrent mistakes, 70% decrease rate of false-positive for Anti Money Laundering) and automate most of the repetitive tasks.
Such functions take place in anti-money laundering checks, know-your-client requests, the generation of necessary forms, invoicing according to certain parameters and the inbuilt timesheet recording, risk assessment and customer profiling. The software enables a business to avoid using emails thanks to the intuitive dashboard on both the client and the company side added to its chat and the extensive comments on each field.
The company has already provided built modules to Corporate Service Providers in Malta to digitise and automate the incorporation process as well as the Malta Residency and Visa Programme application. The company has other projects concerning asset registrations, working permits and financial services licenses applications. The company helps lawyers and bankers to quickly identify ownership structures from owners to subsidiaries and use this data across necessary forms.
The company drove multiple use cases focusing on the on-boarding and account management, saving considerable amount of time and energy.
The solution is suitable for Fintech and Payment Service Providers since the company provides a stand-alone solution for customer acquisitions and management of task for each proposed service.
The software solution is also attractive to real estate agencies where the companies provide a quick and interactive on-boarding system that then drafts all the necessary rental contracts and gather the necessary documents.
Human Resources and recruitment solutions are provided to screen candidates automatically after their on-boarding and can get interviewed seamlessly all in one go.
Lastly, the company recently embarked in a new venture with an Amazon re-seller in Hungary where the company takes care of the charge-backs and management of returning goods.
The company is seeking a commercial agreement with re-sellers and marketing agents to widen their clientele internationally.