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Our Products
Overview
Welcome to our Big Data platform. Honeycomb is your go-to platform to access true risk data in the context of AML and TF.
In addition to the standard screening data such as PEP and Sanctions, we provide you with
- Adverse Media
- Asset Forfeitures
- Bank Account Verification
- Company and Director Records
- e-mail verification
- Global Leaks
- Government Gazette Services
- Land Claims
- Name Alterations - Forenames and Surnames
- POCA Cases
- Reputationally Exposed Persons
- Regulatory Body Enforcement Actions
- Restricted Suppliers
One of our consultants will provide you with a comprehensive list of additional datasets
Overview
Beeswax is your case management software for ease of compiling and generating your customer due diligence report. The software is feature rich and constantly evolving. Users will enjoy
- Case Management settings for Natural Persons, Legal Persons and other Corporate Vehicles
- Direct links to screening data and automated incorporation of screening results
- User Permission Management
- Automated Risk Matrix
- Customizable Due Diligence Settings
- Bulk Data Imports
- Document Library
- Audit Trail
- Adverse Media Management and Reporting
- Case Configuration
- Ongoing Reviews
Contact us for a more comprehensive list of features and highlights
BEESWAX - All Your CDD Actions On A Case Management System
RMCP
RMCP
RMCP
We take your RMCP and configure it on Beeswax. The RMCP is seelessly integrated with your customer due diligence once set up. Risk ratings are based on YOUR RMCP, not on a generic one.
PEP
RMCP
RMCP
Our South African PEP database is the largest in the country, numbering 32k and counting.
At the click of a button, you can screen your customer for PEP and the results populate to the case management software in real time.
You remain in control of PEP outcome; users confirm the veracity of the result.
IDV
RMCP
SANCTIONS
Beeswax links up to Home Affairs to retrieve ID veracity checks with a choice of No Photo or With Photo. Multiple links are in place to ensure service continuity. Results are populated to the customer case seamlessly.
SANCTIONS
ADDRESS VERACITY
SANCTIONS
Lemonaide has a global Sanctions list covering all sanctions programs across the world, including the TFS list. Results are populated to the customer case seamlessly
ADDRESS VERACITY
ADDRESS VERACITY
ADDRESS VERACITY
Beeswax links up to a number of bureaus from which addresses used by customers when credit active are retrieved and populated to the customer case.
With a Google Maps API link in place, any address can be visually presented within the case for further veracity
ADVERSE MEDIA
ADDRESS VERACITY
ADDRESS VERACITY
A customizable list of AML/TF phrase words is attached to the customer’s details and run against web browsers via an established API. Adverse Media articles are populated to the customer case for decision-making and analysis by the user. Results and notes are included in the CDD report
INFLUENCE NETWORK
INFLUENCE NETWORK
INFLUENCE NETWORK
Links to Legal Persons are a click away. Directorships of a company populate to the customer case for an in-depth understanding of the customer’s risk to AML/TF
RISK DATA
INFLUENCE NETWORK
INFLUENCE NETWORK
Additional risk data is a click of a button away. Select from:
o Reputational Exposure
o Enforcement Actions
o POCA
o Government Gazette entry
o Asset Forfeiture
DOCUMENT LIBRARY
INFLUENCE NETWORK
DOCUMENT LIBRARY
Supporting documentation and related CDD files are stored within the customer case for ease of reference and retrieval.
CDD/EDD REPORT
EMPLOYEE DUE DILIGENCE
DOCUMENT LIBRARY
Wrap up the Customer Due Diligence by generating a results report. Fully comprehensive and date stamped, the CDD lives as an artefact of CDD completion for the duration of the customers life cycle
ONGOING SCREENING
EMPLOYEE DUE DILIGENCE
EMPLOYEE DUE DILIGENCE
Ongoing monitoring of your choice can be set at either a customer level or risk level. At the set interval, Beeswax will refresh the selected monitoring level
EMPLOYEE DUE DILIGENCE
EMPLOYEE DUE DILIGENCE
EMPLOYEE DUE DILIGENCE
The Employee module includes all the Beeswax functionality but is further supported with additional screening options for qualification and criminal checks