Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Scaliento is a compliance management platform enhanced by artificial intelligence, tailored for consultants and advisory firms that assist clients in various areas such as privacy, information security, workplace safety, e-learning, and other compliance-related fields. This software enables consultants to streamline their ongoing compliance efforts across different client organizations within a single, organized framework. It offers features for managing documentation, task assignments, performance measures, responsibilities, evidence, training initiatives, dashboards, and reporting processes. Scaliento is particularly beneficial for managing GDPR and privacy-related tasks, ISMS processes, safety documentation, and compliance training programs. The AI-driven capabilities within the platform facilitate the preparation of information, organization of documentation, and optimization of repetitive workflows, ensuring increased efficiency. Designed with advisory firms in mind, Scaliento aims to enhance the consistency of compliance services, foster improved collaboration with clients, and provide a comprehensive view of the implementation status across a diverse client portfolio, ultimately helping firms achieve their compliance objectives more effectively.
Description
Xpaid functions as a compliant financial platform that connects the worlds of cryptocurrency and traditional banking within the European Union. Our expertise lies in facilitating legal high-value transactions (€10,000+) specifically aimed at real estate acquisitions in Europe, as well as supporting investments and the establishment of IBAN accounts for both businesses and individuals. Our array of services includes converting USDT, BTC, and ETH into EUR or PLN, providing Proof of Funds documentation, conducting AML/KYC assessments, offering White Label solutions for Electronic Money Institutions (EMI) and Payment Service Providers (PSP), and running an OTC Desk for significant transactions, all while ensuring compliance with MiCA regulations set for 2026. We proudly cater to clients in Poland, Ukraine, and across the EU, with support offered in Polish, Ukrainian, and English languages, ensuring a comprehensive and user-friendly experience for all our customers. By bridging these two financial worlds, we aim to make transactions smoother and more accessible for everyone involved.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Contact for pricing
Free Trial
No
Free Version
Yes
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)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Lukmann Consulting GmbH
Founded
2003
Country
Austria
Website
lukmann.com
Vendor Details
Company Name
Xpaid
Founded
2022
Country
Poland
Website
xpaid.org/en/
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