Transform your business operations with Conect PRO™, your pathway to smart savings and insightful decision-making!
Bid farewell to cumbersome manual KYB processes with the revolutionary Conect PRO™.
Our platform serves as your advanced centralised hub for all KYB-related data, ensuring that you save time and money while enhancing your decision-making capabilities.
Conect PRO’s powerful dashboard empowers you with real-time insights, allowing you to identify risks, track performance, and make informed decisions quickly. You can access essential company data, shareholder information, alerts, and monitoring tools, keeping you ahead in the fast-paced business world.
Future-proof your operations with Conect PRO’s advanced tools. Utilise OCR recognition, AI capabilities, and digital signatures to automate processes and drive efficiencies.
Speed up onboarding, access a full template library, and implement rules-based assessments. Conect PRO™ equips you with the tools to stay agile and competitive, preparing you for the future of supplier management.
Try Conect PRO™ today!
Stay Ahead with Real-Time Insights
Empower your decision-making with Conect PRO's powerful dashboard. Identify risks, track performance, and make informed choices based on real-time data.
From company data and shareholder information to alerts and monitoring, Conect™ PRO provides the comprehensive insights you need to stay ahead in a rapidly changing business landscape.
Future-Proof Your Operations
Embrace the future of supplier management with Conect PRO's advanced capabilities. Leverage OCR recognition, AI functionality, and digital signatures to automate processes and drive efficiency. Accelerate onboarding, access a full template library, and tap into the power of rules-based assessments. Conect PRO™ equips you with the tools to stay agile and competitive in a rapidly evolving business landscape.
Comprehensive Data Management and Customisation
Elevate your KYC/KYB strategies with Conect™ PRO's full suite of features, designed to streamline your operations and enhance data management. This platform offers a comprehensive and customisable Management Information (MI) suite, allowing you to tailor reports to your specific needs and make data-driven decisions effortlessly.
With tools like business process automation and automatic reporting, Conect™ PRO simplifies complex workflows and ensures up-to-date information is always at your fingertips.
Seamless Integration and Customisation Capabilities
Conect™ PRO is engineered to boost efficiency and adaptability within your business processes.
Through its fully functional API, you can integrate seamlessly with external systems, facilitating smooth data exchange and enhancing system interoperability. Customise every aspect of your interaction, from task creation and assessments to communications, with features like customisable emails and branded emails.
Leverage the platform's powerful digital signature functionality to secure and streamline your document management workflows, ensuring compliance and efficiency.
How it works:
Compare the two:
Conect™
• Centralised Hub: Streamline your document management.
• Supplier Data Management: Log, record, and capture all your supplier data effortlessly.
• Full Document and policies Upload: Store and manage all relevant data seamlessly .
• AML Checks on Demand: Ensure compliance and mitigate risk with Conect™'s on-demand Anti-Money Laundering (AML) checks.
• Compliance Reports: Generate comprehensive compliance reports effortlessly, providing you with valuable insights into your organisation's compliance status.
• Credit Assurance: Protect your business and transactions with Conect™ credit assurance services.
• Sanctions & PEP Screening: Identify potential risks by conducting screenings against sanctions and politically exposed persons (PEP) lists.
• Alerts and Monitoring: Stay informed in real-time with Conect™ alert and monitoring system.
• Company Data, UBO, Directors, Shareholders: Access critical information such as Ultimate Beneficial Ownership (UBO), directors, and shareholders effortlessly with Conect™.
• Tasks and Reminders.
• Upload Assessments.
• Policy Capture and management.
• Accreditation Capture.
• ESG Policy Capture: Demonstrate your commitment to environmental, social, and governance.
• Entity Builder: Construct and manage entity profiles effortlessly with Conect™'s entity builder.
• Real-time Risk Identification.
• Accelerate Onboarding.
• Access to Full Template Library.
Conect Pro™
Everything in Conect™ as well as:
• Full Conect™ Functionality and Data: Maximise your KYC/KYB capabilities and harness the power of comprehensive data management.
• Comprehensive and Customisable MI Suite: Take control of your data with Conect™ PRO's comprehensive and customisable Management Information (MI) suite.
• Automatic Reporting: Save time and effort with Conect™ PRO's automatic reporting feature.
• Business Process Automation: Streamline your operations with Conect™ PRO's business process automation.
• Task Creation and Automation.
• Fully Functional API: Integrate seamlessly with external systems through Conect™ PRO's fully functional Application Programming Interface (API).
• Customisable Assessments and Assessment Builder.
• Customisable & branded Emails.
• Full Audit Trail: Keep track of all activities and ensure transparency with Conect™ PRO's full audit trail.
• Alert and Escalation Processes: Stay ahead of potential risks and issues with Conect™ PRO's alert and escalation processes.
• Train-a-Trainer Support: Benefit from Conect™ PRO's train-a-trainer support, ensuring your team is equipped with the necessary knowledge and skills to maximise the platform's potential.
• Customisable Risk Scoring.
• KPI Monitoring: Monitor key performance indicators (KPIs) seamlessly with Conect™ PRO.
• Performance Tracking and Reporting
• OCR Recognition.
• AI Functionality.
• Digital Signature.
• Entity Builder: Construct and manage entity profiles effortlessly with Conect™ PRO's entity builder.
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