Corporate Compliance & Risk Management from One Platform
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Protect your business and reputation without unnecessary overheads. Siron®One helps fulfill all compliance regulations and defends your company ecosystem from emerging risks with the lowest total cost of ownership.
Challenges
Simplify Corporate KYC & Vendor Risk Management
Siron®One helps companies perform business partner due diligence and mitigate operational risks, all from one platform.
Comprehensive Onboarding & Ongoing Business Partner Due Diligence
Corporate due diligence is intricate and applies to every stakeholder in the business ecosystem, including the supply chain. Siron®One automates corporate onboarding processes for all third parties and enables end-to-end vendor risk management upfront.
Understand Complex Business Structures & Ownership
Complex business structures make establishing ultimate beneficial owners (UBOs) challenging. Siron®One link analysis unravels complex shareholder structures to help identify individuals or entities that directly or indirectly own or control and perform the appropriate verifications.
Build a 360 Risk Profile View of Your Business Partners
Corporate compliance requires a holistic picture of vendors. Siron®One’s adverse media capability gathers and manages corroborative evidence that could negatively impact business partner relationships. In parallel, Siron®One’s Document Management capabilities centralize, classify and integrate all related documentation for accurate risk calculations and better compliance.
Overcome the Challenges of Operating Globally
Corporates face different risks and regulations based on where their business partners operate, including anti-bribery, anti-corruption, and tax regulations. Siron®One helps manage corporate compliance across jurisdictions, including high-risk geographies.
Our Solution
Enterprise Risk Management Software That Doesn’t Slow Down Business
Siron®One makes it easy for all corporate verticals and teams to work together to follow internal policies, external regulations and mitigate risks. AI, ML, and RPA automate work, reduce false positives, and secure your company against emerging risks and changing regulations.
Onboarding
Siron®One dynamically captures relevant information from core systems and documents and triggers the correct next step based on profiles and manages client-specific documents for streamlined onboarding.
Ongoing KYC & CLM
Siron®One collects and combines data from all processes to create accurate customer profiles, monitors transactions throughout client lifecycle, and triggers ongoing KYC based on defined events and risk score deviations.
Enhanced Due Diligence
EDD requires continuous monitoring and risk assessment. Siron®One Enhanced Due Diligence helps you establish an automatic EDD monitoring plan based on client risk, changes in risk scores, and ongoing requirements.
Adverse Media
Siron®One’s Adverse Media Screening capability is integrated with EDD, pKYC, and our award-winning Intelligent Name Screening for more effective post-onboarding risk management.
Sanctions Screening
Siron®One screens all involved trade entities, from originator and beneficiary to business entities and agents, against standard public and commercial sanction watchlists and analyzes messages, tags, and descriptions of goods and services against dual goods lists to only approve exact matches.
Real-Time AML
Siron®One uses AI, ML, RPA, and updated, robust data sets automate transaction monitoring processes, preventing suspicious activity in real time and making financial crime investigation streamlined and cost-effective.
TBML
Siron®One TBML capabilities works jointly with transaction monitoring to catch hidden threats, stop criminal efforts, and report illegal activities.
Correspondent Banking
Siron®One is a fully integrated compliance platform that helps coordinate all your compliance efforts across third-party partnerships, including correspondent banks.
Tax Compliance
Siron®One uses standard document types for bank statements, salary statement, tax declaration, balance sheet and P&L statement to make the tax compliance process much more efficient.
Over the past 20+ years, IMTF has empowered leading corporates globally to effectively manage their compliance process.
Trusted by Leading Corporates Globally
Leading companies worldwide and across diverse industries rely on IMTF to ensure their corporate compliance. Our solutions are trusted by businesses that prioritize regulatory excellence and operational integrity.
Low Total Cost of Ownership
Siron®One is fully integrated and modular, allowing you to focus on essential compliance processes first, reducing the overall cost of compliance to be one of the lowest in the industry.
Local Deployment Experts
IMTF is backed by a global network of local experts who can help you configure and deploy Siron®One based on your needs and local laws.
24/7 Customer Service
IMTF provides 24/7 customer service, an experienced delivery team, and a global network of experts fluent in over 40 languages to ensure your compliance program runs smoothly.
Our Insights
