Moore DRV – Hyarchis Compliance Manager
Moore DRV is a firm with twelve offices in and around Rotterdam, Brabant and Zeeland, focusing on accountancy and consultancy services for companies in what they call the real economy: 'the entrepreneurs of SMEs and family businesses who are the backbone of the Dutch economy.”
Moore DRV was looking for a new application to meet AML and CTF and had a number of clear requirements, such as only having to record data once, and a smart link with external sources such as the CRM.
Compliance Manager has streamlined the entire AML/CTF audit process for Moore DRV. Data is now captured once and workflow redundancies are eliminated. Seamless integration with external sources has improved the onboarding process. This has resulted in fewer errors in back office activities and a decrease in tedious manual work. The result is a happier team and an improved customer experience.
The option to place marks on certain questions, to which a senior officer must then respond
The ability to record group structures
Integration with CRM systems
The assessment of AML, CTF and integrity risks
Gilbert Verhulst, Moore DRVQuality Manager
“This is about more than just collecting and organizing data. You also have to analyze the data and you are required to indicate what you see. Many applications do not do that. As a result, you would have to have another application next to it, making your application landscape unnecessarily complex. With Compliance Manager we can comply with what is required under compliance regulations in a more efficient and user-friendly way.”
Did we pique your interest?
See how Hyarchis can change the game for you.