Report of judges states

Report of judges states

Report of judges states Area: Legal and Risk It checks the status of new judicial developments in the virtual desks of the argentinian provincial courts. Verifies, validates, verifies and guarantees, thus speeding up the gathering of information, the generation of...
Anti Money Laundering (AML)

Anti Money Laundering (AML)

Anti money laundering reports (AML) Area: Legal y Risk It verifies the status of individuals in different websites, defined by regulations and generates supporting documentation, e.g. SARGLAFT in Colombia. Integrate money laundering news systems with active searches...
Automation Journey

Automation Journey

Automation Journey – WE JOIN YOU IN THE AUTOMATION PATH – Consultancy – teaching and backing program. We apply process automation holistically in every firm, which joins business processes. Be part of the assessment process, follow automation and...
Compliance audit

Compliance audit

Compliance audit Area: Legal and Risk Automate the process of any internal audit of the company, for example in the purchasing process, according to the frequency needed and reduce the associated costs. With this, you no longer need to pause the work of an area. They...
Mail operations automation

Mail operations automation

Mail operations automation This solution crosses the areas of: Management, Purchasing, Accounting, Finance Operations – Sales Human Resources Legal and Risk Technology The solution, apart from automating the delivery and receipt of emails, does an active...
Reports Automation

Reports Automation

Reports automation This solution crosses the areas of: Management, Purchasing, Accounting, Finance Operations – Sales Human Resources Legal and Risk Generate automatic, error-free reports in record time. Do not worry about the number of queries or the diversity...