dnDirector Sanctions/PEP Screening
Meet your Anti-Money Laundering requirements and make sure no one is hiding in your data.
iCompli Records
NO CAPITAL EXPENDITURE OR IMPLEMENTATION COSTS. iCompli Records Management is a groundbreaking fully web based Records Management System. iCompli reduces overheads, streamlines business efficiency, controls costs and mitigates risk. iCompli also features full electronic records management capability with integration to leading document management providers.
dn:Director Data Quality
The quality and accuracy of the information an organization holds about its customers, products, accounts and staff is key to its success. Yet many organizations are held back by data that is inaccurate, incomplete or inconsistent. And if an organization’s data is unreliable, its ability to make strategic decisions is reduced in addition to the operational challenges that poor quality information brings on a day-to-day basis.
LegalKey Conflicts
One of the most important steps in taking on new business is conducting a thorough conflict of interest check.
In today’s global regulatory environment, it’s critical that law firms search against both internal and external sources to identify and evaluate potential new business. Failure to do so can negatively affect the firm in numerous ways. The potential impact on revenues, expenses, time, the firm’s reputation and, perhaps most importantly, malpractice settlements, is staggering.
LegalKey Records Management
The flagship legal Records Management offering from Opentext Inc, is seen as the benchmark throughout North America, and as the market leader in the UK. LegalKEY Records Management provides firms with the ability to track and manage all records from file creation through to final disposition.
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