RiskPass

Country: USA/Canada

Type: SaaS Software Platform

Industry: Financial Services

Business Challenge: RiskPass offers independent services to offshore financial companies. The company focuses on anti-money laundering (AML) and counter terrorist financing (CTF) audits, fully-outsourced compliance services, procedure and policy reviews. The company needed a unique, tech savvy and multijurisdictional software platform that would adapt to clients’ data security needs and in the meanwhile ensure transparency.

DA-14 Solution: DA-14 took a share in development of a complex financial SaaS platform for RiskPass. The app includes extended profiles, detailed reports and dashboards, enabling users to assess risk level of potential business partners and investments.

RiskPass SaaS platform

Core features and benefits:

  • Ability to set risk criteria and profile properties;

RiskPass risk criteria and profile

  • Comprehensive dashboards with clear graphs and charts;

RiskPass dashboards

  • Import option for bulk loads of contact lists;
  • AML search;

RiskPass AML search

  • Extended reports in PDF/Excel format (download option);

RiskPass reports

  • Convenient notification system to keep track of the latest changes and deadlines;

RiskPass notifications

  • Detailed profiles with authority structure and equity story;

RiskPass profiles

Technologies:

Riskpass-technologies

Project Scope:

  • Front-end Application Development
  • DevOps
  • QA & Manual Testing

Contract Type: Dedicated Development Team

Duration: 9 months

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