Policy Compliance

Onboarding new staff or new clients.

Create systems that fit your exact needs to ensure that onboardings flows efficiently. Create external calls to OFAC or other external check sources with automatic alerts to key personnel.

Ensure check-lists and responses are followed up in a timely manner with system escalation.

Data and User Security

Ensuring privacy in a multi-seat world

Moving from single-machine siloed data systems to central and Internet cloud operations means that security is essential. clearString has finegrain access controls, 2F authentication and unlimited custom User Groups.

Supervisory controls manage access and encryption to HIPAA and PCI standards.

Process Exceptions

Letting you know when things go wrong.

In the real world processes don't always happen as they should. Systems created with clearString can monitor and send alerts in real-time when exceptions are encountered.

Automatic escalation tiers ensure that supervisors or administrators can step in and correct problems.

Compliance

Manage new account onboarding

Policy Compliance

Onboarding new staff or new clients.

Create systems that fit your exact needs to ensure that onboardings flows efficiently. Create external calls to OFAC or other external check sources with automatic alerts to key personnel.

Ensure check-lists and responses are followed up in a timely manner with system escalation.

Data and User Security

Ensuring privacy in a multi-seat world

Supervisory controls manage access and encryption to HIPAA and PCI standards.

Process Exceptions

Letting you know when things go wrong.

In the real world processes don't always happen as they should. Systems created with clearString can monitor and send alerts in real-time when exceptions are encountered.

Automatic escalation tiers ensure that supervisors or administrators can step in and correct problems.

Compliance

Regulation to New Client Acquisition

Manage new account onboarding

Policy Compliance

Onboarding new staff or new clients.

Create systems that fit your exact needs to ensure that onboardings flows efficiently. Create external calls to OFAC or other external check sources with automatic alerts to key personnel.

Ensure check-lists and responses are followed up in a timely manner with system escalation.

Data and User Security

Ensuring privacy in a multi-seat world

Supervisory controls manage access and encryption to HIPAA and PCI standards.

Process Exceptions

Letting you know when things go wrong.

In the real world processes don't always happen as they should. Systems created with clearString can monitor and send alerts in real-time when exceptions are encountered.

Automatic escalation tiers ensure that supervisors or administrators can step in and correct problems.

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