Manage compliance with regulations such as Customer Due Diligence, Anti-Money Laundering and Know Your Customer. ANTstein will capture, verify data points, provide a comprehensive assessment, and deliver the precise data you need to comply with, from any internal or external source.
Automate record checks that access thousands of data sources to verify conflicts of interest — eliminating manual processes and inaccurate checks that can result in fraud, regulatory penalties and loss of business.
Fast track the e-discovery process by identifying files by keywords, sentiment analysis, and inferences. Isolate documents from massive databases including creating witness files and preparing for depositions.
Automate the identification, extraction and analysis of contract terms, surface business critical information such as contract entities and evaluate them against standard clause libraries. Perform clause comparison and contract reviews using natural language modelling.
Data from spreadsheets or other legacy reporting systems are integrated and merged into a central hub, and the process of managing licensing and regulations are streamlined through the generation, storage and tracking of both internal and external communication.
Manage vendor master files across multiple systems and process changes with ease. ANTstein ensures all legacy or ERP information is synchronized as they link systems, processes and activities on demand in real time.
Automatically gather relevant information from multiple systems and produce periodic reports. Messaging can be customised and delivered to your customers’ preferred channels such as email, web, and print.
Design an entirely automated vendor onboarding process that even includes automatic status communications as well as full integration of the information with your internal systems. Capture signed contracts, lessen the time of vetting process, and reduce the overall amount of time onboarding takes.