Proofdesk is purpose-built to streamline your compliance processes and is designed specifically for the Isle of Man’s legislation.
Platform
Proofdesk is a software platform that streamlines your compliance workflows while maintaining a signed and dated audit trail of all activities related to managing AML/CFT compliance. Proofdesk offers a high degree of configurability, allowing it to adapt to processes and policies you already have in place.
Manage and store essential identity information about your customers and their controlling parties.
Manage the full compliance lifecycle from onboarding through reviews and reporting.
Document the history of all evidence including policies, documents, assessments and approvals.
Why use Proofdesk?
Recent civil penalties from the FSA have demonstrated that the method you use to document your evidence is just as important as what you’re documenting. Even fully compliant firms aren’t safe from fines if they don’t have a sufficient paper trail to evidence their AML/CFT process to the regulator.
Compliance teams face unique challenges that spreadsheets or generalised “compliance modules” can’t adequately address. With increasing pressure from the regulator to keep accurate and accessible records, relying on manual processes can lead to inefficiency and costly remediation or fines.
Confidently present the regulator with accurate and up-to-date evidence.
Unlock business growth by onboarding customers more efficiently.
Treat every customer relationship consistently and in line with your policies.
Give board members more effective oversight of the risks facing their business.
Reduce the effort needed for compliance so you can focus on mitigation.
Securely store customer data within the IOM’s jurisdiction.
Business Case
Number of Customers
Annual Revenue
We'd expect you to see an annual benefit of
Schedule a demo of Proofdesk to learn more about its benefits.
Schedule a demoTeam & Partners
From day one, we provide hands-on support to help you adapt your existing workflows and fully leverage Proofdesk’s capabilities. Whether it’s migrating your data or setting up your processes, the team is here to make the transition seamless.
Next Steps
Schedule a demo with our team where we’ll walk you through the features of the software, calculate the benefits you’ll experience and discuss how your existing procedures can be digitally transformed.
or email team@proofdesk.com