Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our compliance platform actively involves your team while providing essential data to identify any compliance shortcomings. By integrating your policies and procedures, you can offer targeted training that aligns with the specific responsibilities of your employees. Our risk assessments enable staff to recognize potential threats and voice their concerns, fostering a sense of responsibility and enhancing operational efficiency. This proactive approach not only cultivates accountability but also fortifies your compliance culture. Utilize our integrated authoring tool to swiftly create and tailor compliance communications that encourage desired behaviors among your workforce. Streamline the entire compliance process by automating onboarding, training, and risk detection, ensuring a smooth experience. With our Compliance Platform, you can distribute relevant and timely information effectively, clearly convey your messages, and reinforce accountability, ultimately enriching your organization's compliance environment and promoting a culture of vigilance and integrity.
Description
The ultimate FATCA & CRS software, automating all your obligations:
o Data and TIN validation
o Identification of reportable accounts
o XML reports
o Entity Classifications
o Generation of Forms (W8, W9 etc.)
o Onboarding of new account holders
o Changes in circumstances checks
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$30 per user per month
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
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
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
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
No
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
EssentialSkillz
Founded
2001
Country
Ireland
Website
www.essentialskillz.com
Vendor Details
Company Name
Label
Founded
2022
Country
Luxembourg
Website
labeltech.io
Product Features
Compliance Training
Multiple Locations / Departments
No
Online / Self-Paced
No
Anti-Bribery Training
No
Certification Management
No
Conflicts of Interest Training
No
Content Builder
No
Customer Service Standards
No
Customizable Branding
No
Diversity Training
No
Fair Disclosure
No
Federal / State Regulation Compliance
No
Gamification
No
Harassment / Discrimination Training
No
Industry-Specific Courses
No
Instructor-Led Training
No
Interactive Quizzes
No
Progress Tracking
No
Reporting / Analytics
No
Role-Specific Versions
No
Security / Privacy Training
No
Text / Email Reminders
No
Workplace Safety
No
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No