- What is RegTech?
- What is Laven Tech?
- What is the DCA (Digital Compliance Assistant)?
- What is the CDD (Client Due Diligence)?
- What is the DDM (Due Diligence Manager)?
- Who can access the information? How is it controlled?
- Who controls access?
- Can I edit the content in terms of questions and chapters?
- Do I have to write out the report text within the software?
- Can I write comments outside of the standard questions that will be included in the report?
- Can I edit the standardised report text?
- Is there an audit trail of any edits made?
- If a red flag or concern is raised, can I edit the content or make a comment?
- Is there any way to communicate with my team within the software?
- Can my client input information into the software?
- Does this mean the client can see the report content, red flags or concerns?
- Can I review the report whilst I write it?
- Can I download the final report?
- Can clients log-in to see the final report version?
- Can I upload documentation associated with the report?
- Can I designate a report reviewer?
- Can the review frequency be linked to my outlook calendar?