Compliance
Compliance
Ensure the quality and highest standard of your Compliance workflows by creating a Process Database
Invite and track the contribution of Team members and counterparties within your workflows
Invite Auditors directly into the process you would like to share and exchange informations and share progress
Examples: Due Diligence Follow-ups, Sanction questionnaires, SFDR, DORA etc.
Reporting
Reporting and API
In addition to manual reporting, users have the ability to send reports via API or download reports as templates, ensuring seamless integration with external systems and maximum flexibility in report formatting.
The powerful Report Creator feature gathers data from all workflows and processes, automatically exporting them into the desired report structure. Whether you need a detailed regulatory report, a high-level performance summary, or a custom layout, the Report Creator adapts your data to meet any format or requirement with ease.
Due-Diligence follow-ups on Counterpartys
Due-Diligence
Efficiently manage due diligence follow-ups on counterparties, ensuring thorough risk assessment and compliance. Best practice workflows on all types of Counterparties with automated questionnaires.
Due-Diligence Checklists
Due-Diligence Checklists
Fundvis incorporates comprehensive compliance and due-diligence checklists tailored to Alternative Investment Funds (AIFs) such as Fund of Funds (FoF), Real Estate (RE), Private Equity (PE), and Infrastructure (Inf.). These checklists are based on industry best practices and cover the entire investment lifecycle—from acquisition to ongoing monitoring and eventual exit.
Automated Questionnaires
Automated Questionnaires
Our software offers an Automated Questionnaires feature that simplifies the process of gathering critical information for compliance, risk assessment, and reporting. Users can easily generate customizable questionnaires that are automatically sent to relevant stakeholders
