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Built to simplify the existence of Compliance teams

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An effective "Know Your"
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  • Clients
  • Counterparties
  • Investments
  • Investors
  • Partners
  • Associates
As we believe that the Compliance and Finance functions are really effective with appropriate and efficient tools NORALP developps tools for
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Answer and address internal requests
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  • Identify key questions
  • Automate recurrent answers
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Manage alerts generated by monitoring tools
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  • To close "false positives"
  • To manage "positives"
  • To document
  • To report
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Train, Educate, Inform
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  • Simplicity and relevance of the materials
  • Prompt ownership
  • Adopt best practices
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