As compliance requirements become more and more stringent, it is essential for businesses to retain customer and/or organisation data, while having the ability to access specific information efficiently in order to mitigate any potential risks.
Certain companies and organisations operate without a case management application because of the flawed belief that the cost may be prohibitive, however, this is far from the truth. Case management software can be very affordable, especially when considering the fact that these solutions reduce human error and preventable costs.
Manage Your Customer Data From A Single Place!
Case management software ensures that all essential information required to make a decision is collected in a central location. It provides the individual managing the case with a precise investigation process to follow while storing all the data systematically. Retaining all the data in one ecosystem reduces risk and enables the investigating officer to follow the correct procedure efficiently.
The ComplyRadar Case Management module provides users with the tools and processes to identify, qualify, investigate, and document each case while collaborating with other staff and resources.
This module allows users to:
> Generate detailed compliance reports
> Deliver reports and resolve compliance cases
> Perform task management and set automated reminders
> Restrict online storage access to authorised users