INForce

Displaying 2 of 2 Projects in All Industries

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  Compliance Control – KYC\DD\Checks Management

  • Compliance Management Systems
  • Chemical, Agriculture, Mining

  3 Developers11 MonthsWeb Application2022

  The “Compliance Control” application, built on the OutSystems, streamlines compliance processes like Know Your Customer and Due Diligence checks. It consolidates 21,800 fragmented contractor and supplier records into a centralized system, automates verification workflows, and integrates seamlessly SAP, Kompra. Key features include monitoring counterparties against restrictive lists, triggering automated workflows when risks are detected or updated. Manual checks have been completely eliminated, achieving 100% automated verification. The solution supports risk assessment, compliance workflows, and lifecycle management for counterparties. It tracks histories of requests, blocks, and checks with automated updates while ensuring SLA compliance service. With over 690 active initiators driving efficient workflows, the platform enables overnight checks and beneficial ownership certificate control—all designed to simplify operations.

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  Conflict of Interests–Risk&Declaration Management

  • Compliance Management Systems
  • Chemical, Agriculture, Mining

  2 Developers4 MonthsWeb Application2023

  The “Conflict of Interests” application, built on the OutSystems platform, automate managing employee declarations, risk assessments, and conflict of interest monitoring. With 5,200 employees submitting declarations, the system automates workflows, reducing manual processing by 83% and minimizing operational risks. Users can easily initiate and review declarations, classify risks, and access a centralized employee registry with advanced search and filtering tools. Key features include onboarding risk assessments, declaration tracking, and attached document management. Optimized UI components streamline data management, while automated report exports provide full control over history and audit logs, enhancing transparency and efficiency for compliance officers across the organization.