Transform your management company using KYSuite!
Cloud At Work Mauritius: Your trusted Cloud ERP experts
Compliance
KYSuite supports AML/CFT compliance. Customer due diligence processes, suspicious transaction reporting, Cash (currency) transaction reporting, and trainings are seamlessly tracked on our solution.
Risk Management
KYSuite provides transaction monitoring, customer information management and AML/CFT methodologies used by FIs (for example, risk assessment, client risk assessment, product risk rating, and country risk rating)
Communication
Quarterly and yearly meetings are scheduled and attendees are tracked on KYSuite. Notes of each meetings are uploaded to the software, as well as decisions made by the board.
Control
KYSuite alerts and prevents the onboarding of a new customer shoud the expected criterias from the KYC and AML not be met. This allows for better management of customers and a stronger compliance with your local authorities.
Reporting
Our reporting includes exception reports, compliance failures from the customers’ board of directors and/or senior management. AML/CFT compliance assessment are scheduled by risk- basis.
Accounting
Track and invoice your services on a contractual and ad-hoc basis. Run your customer statements, aging and bank reconciliation on KYSuite. Procurement, payables, fixed assets and financial reports are included.
ACCESS ERP, CRM and BI PROFESSIONALS TO SECURE YOUR ERP PROJECT
Our Group Business at Work is a Platinum Oracle partner since 2000 and SAP VAR since 2011 and is also certified “Partner Center Of Expertise”.
The PCOE program was initiated by SAP on a global level in order to guarantee the quality of service and support of its partners.
Certified partnership is obtained through a thorough audit of the business, processes and solutions.
This certification insures the ability of our group to offer support of highest quality standards.
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