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ease
features
design
support

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Description

Diligent Entities empowers businesses to consolidate and oversee their corporate subsidiary data management, streamlining entity governance across the organization, which enhances compliance and reduces risk. By providing a unified platform, Diligent Entities enables firms to effectively organize and manage their corporate records, thereby improving governance, ensuring compliance, minimizing risks, and facilitating informed decision-making through an integrated governance framework. It allows for the secure storage of entity data, documents, and organizational charts, establishing a reliable single source of truth. The solution also supports the continuous accuracy of corporate records with tools such as compliance calendars, reminders, and workflows to enhance data integrity. Additionally, it ensures that essential information reaches the appropriate stakeholders promptly to facilitate routine business operations. With capabilities to report on governance and compliance obligations, organizations can also electronically submit statutory forms to regulatory bodies worldwide, ensuring they remain compliant and informed in a dynamic regulatory landscape.

Description

Break down your regulatory and contractual responsibilities into specific tasks that can be assigned and effectively monitored using interactive dashboards. Explore each business sector to pinpoint areas of vulnerability, then categorize potential risks and develop strategies to mitigate them. Oversee IT system risks by conducting user access reviews and managing contract renewals diligently. Establish your corporate framework and maintain comprehensive records of all legal and corporate communications with regulatory bodies. Monitor your licensing obligations along with statutory and regulatory reporting using a unified system. Keep meticulous records of any incidents, complaints, and breaches that may arise. Utilize this data to identify significant business risks and implement necessary changes. Ensure all existing controls operate effectively by employing compliance assurance checklists for validation. Gain a deeper understanding of your obligations and delineate the scope of work necessary for your organization's compliance framework. By taking these proactive steps, you can foster a culture of accountability and transparency throughout the organization.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

LexisNexis AML Insight
Microsoft Excel
Rayven
Salesforce

Integrations

LexisNexis AML Insight
Microsoft Excel
Rayven
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$10 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Diligent

Founded

1994

Country

United States

Website

diligent.com/entity-management-software

Vendor Details

Company Name

crlHorizon

Country

Australia

Website

www.clrhorizon.com

Product Features

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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