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iCompliance

iCompliance
  • #: 19898
  • Price: free ($0.00) In Apple Store
  • Category: Business
  • Updated: 2011-03-15
  • Current Version: 1.2
  • 1.2
  • Size: 0.80 MB
  • Language: English
  • Seller: BusinessApps s.r.o.
  • Requirements: Compatible with iPhone, iPod touch, and iPad. Requires iOS 4.0 or later.
  • © 2010 BusinessApps s.r.o.
  •  Add to Favorite apps

 

Description

PROMO ACTION: iCompliance now available for FREE (until canceled)

iCompliance allows you to check persons and companies against officially issued black lists. The application supports government's endeavor in fight against terrorism. By using this application you can avoid damages to your business reputation, fines and lawsuits in connection with the US Patriot Act and other anti-terrorism regulations.

iCompliance is a perfect solution for bankers, compliance officers, real estate agents, insurance brokers and practically for every person or company.

KEY FEATURES:

* application handles typos and phonetic similarity

* search more databases at once

* view respective regulation online in PDF document

* send search results as well as entity details via email

* set a match threshold for found results

* black lists updated regularly

* Pay as you go. First 100 checks included in the App price. Further checks can be purchased from within the App.

ADVANTAGES

* No more fines: reduce the risks of non-compliance, help destroy terrorist networks

* Save time with iCompliance: You can screen your existing, potential business partners or even employees against restricted party lists while on the go

* Ease of use: you can send emails with search results to any mailbox for later review

* Do not waste time by typing already scanned entities, use the search history feature instead

* No updates are necessary if we add new databases, they will be made available to you automatically in you current App version

* Stay up to date, read our Compliance blog from within iCompliance, the blog contains terrorism related news, info on sanctions; new articles almost every day

* Share the App: if you like it, share it with your friends and colleagues

* Have a good idea? Give us your feedback!

Thank you,

BusinessApps team

More at www.mobile-compliance.com

What's New in Version 1.2

AdMob ads added

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The information may be outdated (2011-03-27 23:07:48). For actual information go to iTunes

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