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What is Palm?

Palm has developed a specialized data wallet tailored for small businesses, enabling them to securely manage, store, and update crucial identity information and documents effortlessly. In addition, Palm's AI-driven agent simplifies the process of automatically filing necessary government documents and provides timely reminders to business owners regarding impending submission deadlines. **Key Features** - Automatic government filing services tailored for small enterprises. - Real-time monitoring of identity profiles with proactive alerts. - A centralized data wallet to house essential information for small businesses. **Benefits** - Guarantees that small business data is consistently accurate and up-to-date when required. - Offers continuous monitoring and protection for the identities of small businesses. - Sends notifications for upcoming filings while managing them autonomously. **Use Cases** - Aids small business proprietors in effectively overseeing their digital identities. - Facilitates prompt completion of essential filings for business owners. - Helps small business owners maintain an organized record of their identity data. - Provides a convenient platform for small business owners to store and manage their identity-related information and documents in one easily accessible hub. Additionally, this solution equips small businesses to uphold compliance standards while reducing their administrative workload significantly.

What is Compana?

Compana is a specialized compliance platform that addresses the unique needs of small to medium-sized enterprises in the realm of AML/CTF, offering a centralized hub for overseeing customer due diligence, risk assessments, compliance policies, and ongoing regulatory responsibilities. This platform enables teams to create a tailored AML program by providing policy templates, predefined risk scenarios, suggested control mappings, and a dynamic risk register that facilitates effective management. The document builder feature simplifies policy creation by utilizing templates, approval workflows, acceptance tracking, and version control, making the process more efficient. Additionally, the risk register assists businesses in identifying risks related to money laundering and terrorist financing, aligning their controls with recognized scenarios, and systematically overseeing their mitigation efforts over time. Client verification is thorough, accommodating individuals, businesses, and ultimate beneficial owners (UBOs) through the use of identity documents, biometric checks, and data sourced from company registries. Moreover, the platform enhances its ability to protect against potential compliance breaches through real-time screening of clients against global sanctions, lists of politically exposed persons, and negative media sources. In essence, Compana is an indispensable resource for businesses striving to adeptly manage the intricacies of AML compliance while promoting a culture of accountability and transparency. Its comprehensive features ensure that organizations not only meet regulatory requirements but also foster trust among their stakeholders.

Media

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$49/year for full edition
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

Palm

Date Founded

2024

Company Location

United States

Company Website

www.getpalm.com

Company Facts

Organization Name

Compana

Date Founded

2026

Company Location

United States

Company Website

www.compana.io

Categories and Features

Business Filing

Annual Reports
Business Licenses
Copyright
Corporate Dissolution
Corporation (C Corp)
Doing Business As (DBA)
Limited liability company (LLC)
Nonprofit
Operating Agreements
Patents
Registered Agent Services
S Corp
Sole Proprietorship
Trademark Registration

Categories and Features

AML

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

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