Intuitive: Our platform is graphical, inviting and modern. That’s what your business expects. Don’t give them fillable PDFs, Sharepoint sites or clunky first-generation compliance systems. Give them something that will make compliance a pleasure.
Across Devices: Our responsive web-based platform can be used across devices. A last minute request can be submitted and approved without anyone needing to be in the office – leaving more time for your business to do their day jobs.
In Multiple Languages: Financial crimes are global and so is your organization. Our platform is available in Chinese, Czech, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish, and Turkish.
Expert Content: Our platform comes pre-populated with the most advanced compliance content on the market, based on proprietary analysis of 40 years of FCPA cases, U.K. Bribery Act materials and other public source documents. You’re free to use the content, use your own, or combine the two.
Across Multiple Risks: Are you covered across all your risk areas? Our platform comes with workflows for multiple risk areas — from third party due diligence and hiring “sons and daughters” to employee conflicts of interest. Our software provides tailored solutions to address the many risks facing global companies.
In One Platform: Get rid of multiple risk systems for gifts, supplier management and conflicts of interest by bringing those processes into one system. Make the lives of your employees much easier.
Intelligent Logic: Our intelligent compliance system is capable of managing complex levels of question and approval logic. It can handle complicated risk scenarios and corporate procedures with ease.
Data-Informed Approvals: Use aggregate data to trigger approvals and view contextual analytics related to your approval request.
Automated Sanctions Screening: Integrate automated sanctions, watchlist and negative news screening and adjudication directly into approval workflows.
Advanced Reporting and Analytics: Have access to real-time and over-time data by number, monetary value, employees and counter-parties. Filter, drill down and have 360 degree visibility across request types, your employees and third parties.
Fully Exportable:Download real-time reports and data exports in seconds. Export visualizations for Board and Compliance Committee presentations at the click of a button.
Fully Auditable: Our technology ensures compliance efforts are continuously documented and preserved, with a full audit trail within the request record itself, to help your auditors and investigators.
SOC 2 Certified: Our application is SOC 2 certified, meeting the world’s highest standards for information security.
Privacy & GDPR: Our application and database are stored in Europe to support your GDPR efforts.
AWS Hosted with 24/7 Monitoring: Our software is hosted on Amazon Web Services (AWS) with 24/7 security monitoring.
Out of the Box and Configurable: Our pre-designed risk algorithms allow you to roll-out a world-class continuous transaction monitoring program in weeks, with minimal effort.
Supports SSO and Integrations: Enable single-sign-on and integrate with leading HR, master data, and financial systems to make roll-out even smoother.
With Expert Partners by Your Side: Our team will support you the whole way with training materials, train-the-trainer sessions, and 24/7 technical support for the application after go-live.
Automate your anti-bribery, sanctions, and conflicts of interest programs with the most advanced compliance workflow application on the market today. Lextegrity (a Case IQ company)’s Integrity Gateway Approvals & Disclosures software brings all cross-risk compliance workflows into a single unified system. Featuring pre-built workflows for multiple risk areas, our software provides the ability to create tailored solutions to address the many risks facing global companies.
Our technology ensures compliance efforts are continuously documented and preserved, helping your auditors and investigators while reducing risk exposure for your business.
