LiveExShield Management

LiveExShield Management is a comprehensive ERP solution tailored for the compliance and operational needs of Designated Non-Financial Businesses and Professions. Our system includes powerful modules to streamline processes, enhance risk management, and ensure regulatory compliance.

Simplify and secure customer onboarding with robust KYC procedures, and automate sanction screening to stay compliant with global regulations. Define and manage a risk-based approach (RBA) that aligns with your business’s unique profile, and customize risk management strategies to your specific needs.

Monitor and report transactions seamlessly to FINTRAC, and manage compliance cases efficiently from initiation to resolution. Centralize control with our System Management module, and easily generate and manage suspicious transaction reports with Integrated Suspicious Transaction Reporting (ISTR).

Handle system communications effortlessly, and generate FINTRAC-compliant XML reports. Create custom reports for business intelligence, maintain comprehensive logs for auditing, and access the system remotely for flexibility. Utilize our Web Core Module for robust web-based management, and leverage flexible reporting tools for dynamic data analysis.

Stay informed with automated SMS and email notifications, ensuring you never miss critical updates. Designed to enhance efficiency, reduce risk, and ensure compliance, LiveExShield Management is customizable to fit the needs of both small businesses and large enterprises.