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Introducing Conect

Business, But Better

 Your complete KYC/KYB tool without expensive & lengthy contracts. Access to 1000’s of data feeds with a click. 

“Supercharge Your Business: Drive Success with Conect”

  • ï‚· Centralised hub to store all your contracts and audits reports

  • ï‚· Log, record, and capture all your supplier data

  • ï‚· Full document upload to store all relevant data

  • ï‚· AML checks on demandï‚· Compliance Reports

  •  Credit Assurance

  • ï‚· Sanctions & amp; Pep Screening

  • ï‚· Alerts and monitoring

  • ï‚· Company data, UBO, directors shareholders

  • ï‚· Create tasks and reminders

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  • ï‚· Upload assessments

  • ï‚· Centralise your polices, insurance and tender documentation

  • ï‚· Policy capture

  • ï‚· Accreditation capture

  • ï‚· ESG Policy capture

  • ï‚· Entity builder

  • ï‚· Dashboard to fully identify risks in real time

  • ï‚· Multi-format file transfer

  • ï‚· Accelerate onboarding.

  • ï‚· Access to full template library


1. Centralised Hub:
Streamline your document management with Conect's
centrali
sed hub, ensuring easy access to all your contracts, governance, audit reports, and essential documents. Stay organised and save valuable time.


2. Supplier Data Management:
Log, record, and capture all your supplier data effortlessly with Conect. Maintain a comprehensive overview of your supplier relationships, enabling smoother collaboration and efficient decision-making.

3. Full Document Upload:
Store and manage all relevant data seamlessly with Conect's full document upload feature. Say goodbye to scattered files and enjoy a well-organised database at your fingertips.

4. AML Checks on Demand:
Ensure compliance and mitigate risk with Conect's on-demand Anti-Money Laundering (AML) checks. Make informed decisions with confidence, safeguarding your business from potential threats.

5. Compliance Reports:
Generate comprehensive compliance reports effortlessly, providing you with valuable insights into your organisation's compliance status. Stay ahead of regulatory requirements and ensure adherence to guidelines.

6. Credit Assurance:
Protect your business and transactions with Conect's credit assurance services. Gain peace of mind knowing that financial stability is assured in your business relationships.

7. Sanctions & PEP Screening:
Identify potential risks by conducting screenings against sanctions and politically exposed persons (PEP) lists. Ensure that your business operates ethically and in accordance with regulatory standards.

8. Alerts and Monitoring:
Stay informed in real-time with Conect's alert and monitoring system. Receive timely notifications and proactively manage risks, enabling you to take immediate action when needed.

9. Company Data:
Users can access critical information such as Ultimate Beneficial Ownership (UBO), directors, and shareholders effortlessly with Conect. Make well-informed decisions based on a comprehensive understanding of your business relationships.

10. Tasks and Reminders:
Streamline your workflow and never miss a deadline with Conect's task and reminder features. Stay organised and ensure that important tasks are completed on time, enhancing productivity and efficiency.

11. Upload Assessments:
Easily upload and manage assessments within the Conect platform. Evaluate risks and compliance effectively, enabling better decision-making and reducing manual effort.


12. Centralise Policies, Insurance, and Tender Documentation:
Say goodbye to scattered documents. Centralise your policies, insurance, and tender documentation within Conect, promoting easy access and efficient management.

13. Policy Capture:
Simplify policy management and ensure compliance by capturing policies within Conect. Stay up to date with regulatory requirements and streamline your policy documentation process.

14. Accreditation Capture:
Capture accreditations effortlessly with Conect, reducing administrative burdens and ensuring compliance with industry standards.


15. ESG Policy Capture:
Demonstrate your commitment to environmental, social, and governance (ESG) principles by capturing and managing ESG policies effectively with Conect. Align your business with sustainable practices and
promote responsible operations.


16. Entity Builder:
Construct and manage entity profiles effortlessly with Conect's entity builder. Gain a holistic view of your business relationships and enhance transparency in your operations.

17. Real-time Risk Identification:
Leverage Conects dynamic dashboard to identify risks in real-time. Stay ahead of potential issues and take proactive measures to mitigate risks effectively.

18. Multi-format File Transfer:
Exchange files seamlessly across various formats with Conect. Collaborate effortlessly and ensure smooth communication with suppliers and stakeholders to create follow-up actions.

19. Accelerate Onboarding:
Speed up the onboarding process with Conect, saving time and resources. Simplify the journey for new suppliers and enhance overall operational efficiency.

20. Access to Full Template Library:
Gain access to a comprehensive template library within Conect. Save time by utilising pre-built templates and ensure consistency in your documentation processes.


 

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