Track and manage your business effectively
Velos Corporate Administration
An effective administration of a company requires a multilevel coordination of various tasks among different departments. With our software solution facilitates you can quickly define a new Company or add an existing Company, maintain useful information such as the Registration Number, Registration Date, Activity Type, Registered Office, Taxation, VAT, VIES, Documents, Power of Attorney, M&A, Engangement Letters, Corporate Register, Profile report, Contact Position, Annual General Meetings, Bank Accounts, Governement Fees, Charges, Mortgages etc
Velos Anti-Money Laundering / Know Your Client
Velos Anti-Money Laundering / KYC is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters that is taking into consideration include; customer circumstances, business type, whether is PEP, source of funds, purpose of transactions, expected type of transactions and many more. Our software is for organizing and managing your Compliance Department and for giving an automated risk rating to your new or existing clients based on more than 40 parameters given by CYSEC, SELK, CYBAR. It will guide your Compliance officer to manage and mitigate the risk in an effective manner.
Velos Check allows screening for high risk individuals globally, allowing your organization to comply with the relevant legislation and avoid any fines. Through our co-operation with info4c, a global provider of high quality compliance information, you can benefit from fast and accurate results. The advanced features of Velos Check ensures name matching accuracy and reduces any false positives that may occur.