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Description

Emma Legal is a workspace enhanced by AI, specifically designed to facilitate legal due diligence in mergers and acquisitions. It assists deal teams in navigating extensive data environments by organizing documents, monitoring review progress, pinpointing absent information, and emphasizing potential legal risks. By streamlining time-consuming review processes, Emma enables a more uniform analysis, lessens manual workload, and provides attorneys with a clearer understanding of the complexities and risks associated with deals. Emma integrates seamlessly with virtual data rooms, ensuring that all documents remain continuously updated and serving as a consistent, trustworthy reference point. With its instant gap analysis feature, it identifies which documents are lacking or incomplete in relation to the due diligence request list, enabling teams to define their tasks early on and enhance communication with clients and other parties involved. Additionally, Emma highlights atypical clauses and discrepancies, furnishing lawyers with a quick overview of risks across the deal while allowing them to maintain full authority over legal assessments. Furthermore, by improving the efficiency of the due diligence process, Emma ultimately contributes to more successful transaction outcomes.

Description

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Ansarada Yes 
ComplyAdvantage No 
Creditsafe No 
Dropbox Sign No 
GBG Identity Verification No 
Google Drive Yes 
HighQ Yes 
HooYu No 
Ideals Virtual Data Room Yes 
Intralinks DealCentre AI Yes 
Intralinks VDRPro Yes 
Jumio No 
LSEG World-Check No 
Lexis No 
LexisNexis AML Insight No 
Microsoft SharePoint Yes 
Napier No 
Orbis No 
Shufti No 
Virtual Vaults Yes 

Integrations

Ansarada No 
ComplyAdvantage Yes 
Creditsafe Yes 
Dropbox Sign Yes 
GBG Identity Verification Yes 
Google Drive No 
HighQ No 
HooYu Yes 
Ideals Virtual Data Room No 
Intralinks DealCentre AI No 
Intralinks VDRPro No 
Jumio Yes 
LSEG World-Check Yes 
Lexis Yes 
LexisNexis AML Insight Yes 
Microsoft SharePoint No 
Napier Yes 
Orbis Yes 
Shufti Yes 
Virtual Vaults No 

Pricing Details

$1000
Free Trial Yes 
Free Version No 

Pricing Details

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac Yes 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Emma Legal

Founded

2024

Country

Belgium

Website

www.emma.legal

Vendor Details

Company Name

Aqubix Ltd / Finopz

Founded

2008

Country

Malta / United Kingdom

Website

www.kycp.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation Yes 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management Yes 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management Yes 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

GRC

Auditing Yes 
Disaster Recovery No 
Environmental Compliance No 
IT Risk Management No 
Incident Management No 
Internal Controls Management No 
Operational Risk Management Yes 
Policy Management Yes 

KYC

Risk Management

Alerts/Notifications Yes 
Auditing Yes 
Business Process Control Yes 
Compliance Management Yes 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management Yes 
Predictive Analytics No 
Reputation Risk Management Yes 
Response Management No 
Risk Assessment Yes 

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