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What is Churchhand?

Conflict resolution refers to the use of non-confrontational strategies aimed at preventing and resolving disputes between two individuals. This approach usually requires both participants to engage in open communication to reach an agreement that satisfies both. There are various specialized approaches, including those that focus on conflict resolution within religious communities. Although it does not guarantee a positive outcome in every situation, conflict resolution is often seen as one of the most effective non-violent and impartial methods for handling disagreements without resorting to litigation. For this method to work effectively, both parties must be willing to entertain each other’s viewpoints without bias. If one individual insists on their perspective, firmly believing they are completely correct and dismissing other opinions, the likelihood of success diminishes significantly. The true merit of conflict resolution is found in the opportunity for both parties to gain new insights and encourage personal development when they are prepared to listen and learn from each other. Ultimately, adopting this collaborative approach not only helps in resolving conflicts but also enhances relationships and fosters deeper mutual understanding, creating a foundation for better future interactions. Engaging in this process can turn conflicts into opportunities for meaningful dialogue and growth.

What is AMLupdate?

AMLupdate is specifically designed for the Latin American market, effectively managing your AML, KYC, CTF, UBO, and various other compliance obligations. With a powerful screening engine and a continuous monitoring feature, it generates risk alerts by detecting PEPs, public officials, negative media references, prominent individuals, and includes all sanctions lists from OFAC, EU, OFSI, UN, among others. In addition, AMLupdate can identify potential conflicts of interest arising from personal relationships and business connections. The platform also features a transactional monitoring system and allows for the creation of customized white and black lists to suit your specific requirements. Highly regarded throughout the Latin American region, AMLupdate provides an extensive and up-to-date database of local risk factors and country-specific regulatory guidelines, ensuring organizations stay compliant and well-informed. This commitment to compliance not only enhances operational efficiency but also establishes AMLupdate as an essential resource for businesses navigating this ever-evolving landscape, ultimately fostering a secure and trustworthy environment for financial transactions.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$300
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Nine Oaks Technology

Date Founded

1995

Company Location

United States

Company Website

www.churchhand.com

Company Facts

Organization Name

Gesintel Compliance

Date Founded

2008

Company Location

Chile

Company Website

www.gesintel.cl

Categories and Features

Church Management

Accounting Integration
Attendance Tracking
Child Check-In
Email / SMS
Event Management
Member Directory
Member Portal
Multi-Site Management
Online Giving
Pledge Management
Small Group Management
Volunteer Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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