Civiquo today announced partnership with Exiger for providing due diligence for early stages of clients.
CiviQuo is the first residency and citizenship by investment (RCBI) portal which focuses on bringing together the largest selection of RCBI programmes and connects agents, and intermediaries in an easy way under unified lead generation platform.
The Civiquo RCBI platform is already open for registrations with free registration and and enables service providers to feature 2 programmes of their choice.
Civiquo today announced “We are proud to announce that CiviQuo’s Integrated Due Diligence platform will be powered by Exiger’s DDIQ”.
“This allows the CiviQuo Community to perform excellent levels of due diligence, at the early stages of client on-boarding. This collaboration will accelerate the standardisation of due diligence practices within the RCBI industry, through cutting-edge technology.” said Yakof Agius, Founder and CEO, CiviQuo
DDIQ is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties.
DDIQ is a risk-based cognitive computing platform that combines automation with the skills of a human researcher to uncover and analyze regulatory risks of a subject that are not found using current techniques. DDIQ empowers compliance teams at financial institutions, Corporations and investment firms to mitigate risk and meet the increasing demands of regulators to automatically and constantly screen all available public data about a subject while preparing auditable reports.
DDIQ is part of Exiger, a global regulatory and financial crime, risk and compliance company.
Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment.
For more information please visit https://www.ddiq.com
