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What is CCH Axcess Beneficial Ownership?

Simplify your BOI compliance by utilizing an online filing and information management system that provides a clear, step-by-step guide through the filing process. CCH Axcess Beneficial Ownership caters to accounting firms managing a large volume of reports by automating the submission of beneficial ownership information (BOI) to FinCEN. By embedding BOI compliance into a business advisory model, firms can elevate their role as trusted advisors to their clientele. This solution not only directs users through an uncomplicated process but is also designed to: Save up to three hours for each report submitted, Reduce risk and minimize disruptions, Enhance advisory capabilities and boost potential revenue, while additionally empowering firms to effectively meet their clients' needs in an ever-evolving regulatory environment. Furthermore, adopting this system can lead to improved client satisfaction and foster long-term relationships built on trust and compliance expertise.

What is Agora Due Diligence?

Agora Due Diligence, provided by Agora Consulting Solutions, serves as a comprehensive CDD/KYC platform tailored for financial services companies that are regulated within the UK. It streamlines the customer onboarding process, addresses the remediation of KYC for existing accounts, and manages both periodic and continuous KYC protocols. This platform gathers extensive data on entities and their beneficial ownership, performs necessary screenings for sanctions, politically exposed persons, and negative media coverage, and features robust tools for identity verification, customer risk evaluation, customizable workflows, and detailed audit trails. Moreover, it allows firms to seamlessly integrate their existing identity verification, screening, and transaction monitoring services, enabling a bespoke setup that aligns with their specific internal policies and compliance standards. This level of flexibility and customization enhances Agora Due Diligence's effectiveness in bolstering compliance and managing risk within the financial industry, making it an indispensable resource for firms striving to meet regulatory requirements. Ultimately, its comprehensive features position it as a leader in the field of due diligence and risk assessment.

Media

Media

No images available

Integrations Supported

CCH Axcess Tax

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub

Training Options

Not specified

Company Facts

Organization Name

Wolters Kluwer

Date Founded

1987

Company Location

Netherlands

Company Website

www.wolterskluwer.com/en/solutions/cch-axcess/beneficial-ownership

Company Facts

Organization Name

Agora Consulting Solutions Ltd

Company Location

United Kingdom

Company Website

agoraconsulting.ai/

Categories and Features

Regulatory Reporting

Not specified

Categories and Features

KYC

Not specified

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