Check whether your clients are included in PEP's, Sanctions and other international lists to identify potential risks during the onboarding process.
Search through online, paid, and credible databases around the world for PEPs, Sanctions, Warnings and more.
Use Altis’ smart filters to filter out false positives, insert notes and identify your potential client in the results grid.
Results are saved and directly connected to each client's contact, allowing you to have a full search history.
Manage your daily practice efficiently and never miss a deadline using a personalized dashboard for each member of the firm but also through comprehensive reporting regarding tasks that expire soon.
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Manage your end-to-end corporate, compliance and entity management processes and generate important reports.
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Reduce the risk of Money Laundering and financial fraud, avoid administrative fines and stay compliant with ICPAC’s /CySEC’s guidelines.
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Build your firms online document repository for any client, being a physical person or legal entity, with full text search capabilities, custom tags and metadata.
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Working with units or time, different rates per client or group of companies or even with fixed cost clients, with Altis you can manage every aspect of your time spent per project or service.
Read More€19
Per user/month
Learn MoreEverything in Basic:
€29
Per user/month
Learn MoreAll features of Basic plus:
€49
Per user/month
Learn MoreAll Features for Standard plus:
Altis is offered as a service and is used online through the cloud, so there is no installation needed. Altis fees are monthly based on the number of users and modules chosen, with the starting price of 19 Euros + V.A.T.