𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration.
Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations.
𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬:
- 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CAC registration within 28 days of commencing operations (Yearly check for new companies).
-𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Preparation of Annual Audited Financial Statements within six months after the year-end and registration with FIRS within 6 months of CAC incorporation.
- 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Intellectual property protection filings.
-𝐀𝐧𝐭𝐢 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Comprehensive AML/CFT/CPF Audit.
-𝐅𝐫𝐚𝐮𝐝 𝐃𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠: Advanced machine learning to detect & prevent fraudulent transactions in real-time, ensuring the safety and integrity of your financial operations https://fraud.smartcomply.com/
𝐊𝐞𝐲 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐬 𝐨𝐟 𝐀𝐝𝐡𝐞𝐫𝐞:
NFIU Currency/Foreign Transaction Report (CTR/FTR)
NFIU Suspicious Transaction/Activity Report (STR/SAR)
CBN AML/CFT Risk-Based Supervision Report (RBS)
CBN ADRAPS Foreign Currency Transaction Report (FTR)
CBN ADRAPS Politically Exposed Persons Report (PEP)
CBN ADRAPS Know Your Customer Three-Tiered Report (KYC)
Foreign Account Tax Compliance Act Report (FATCA)
Transaction Monitoring and Screening
Report Monitoring and Workflow
AML Customer Risk Assessment and Monitoring
Fraud Management
Sanction Screening
Data Mining, Deep Learning, and Data Governance
AML/KYC
𝐖𝐡𝐨 𝐜𝐚𝐧 𝐮𝐬𝐞 𝐀𝐝𝐡𝐞𝐫𝐞:
- Multinationals
- Financial Institutions
- Startups
