Adverse Media

Our flexible setup allows users to select specific search phrases and to set the regularity for ongoing monitoring. Adverse Media results are displayed in such a way as to allow users to apply judgment as to whether the links are relevant to the subject’s risk profile. Results can be selected for CDD reporting.

Asset Forfeitures

Gazetted Asset Forfeitures are digitally uplifted and tagged against a citizen’s profile for risk assessment purposes. All cases are referenced and a copy of the gazette attached in pdf format.

Document Library

Our Document Repository has unlimited space to store, timestamp and access supporting documentation for GVoC content across all of its modules.

KYC and KYE

The Risk-Based approach to compliance has resulted in a plethora of KYC processes uniquely tailored for Clients’ needs. Our platform automates your workflow into which digital verification, data extraction and storage of key artefacts can be added on a customised basis. Mitigate the risk of exposure to internal syndicates by configuring a KYE module off the Honeycomb stack.

Government Gazette

Published information in the government gazette is digitally uplifted and tagged against a citizen’s profile for a holistic view of risk. A snippet of the dataset is tagged to the citizen’s profile for audit trail purposes.

PEP

Our PEP list includes ID numbers in most instances, reducing False Positives to a large extent. PEPs are harvested from 1800 websites.

Reputationally Exposed Persons

Citizens with negative news against them pose a potential risk to our customers. New subjects are added to the REP module on a daily basis from monitored media sources.

Sanctions Screening

Sanctions levelled against countries, entities and individuals poses a significant financial and reputational risk to Accountable/Reporting Institutions if they aren’t identified at an on-boarding and ongoing basis. Our ongoing screening of official sanctions lists is an ideal automated aid to assist our clients in their determination of who they should do business with.

Tender List

Government tenders awarded and officially published are digitally uplifted on a weekly basis and the results tagged against the suucessful bidder’s profile. An extract from the gazette is attached for audit trail purposes.

“ We thank Lemonaide for the wonderful job in developing such a comprehensive program. Everyone was professional, excellent and hard working. We are looking forward to a continued working  relationship with them in the future.”

GRACE COOK . BANKING SECTOR