BankClarity Ltd.

Client Governance

Overview

BankClarity for Trust Companies (BCT) is our primary solution for the fiduciary industry, which includes our innovative Client Governance Module.

We understand that many organisations would prefer to utilise the full power of our systems but unfortunately, their software provider is unable, or unwilling, to integrate with BankClarity. We have therefore also developed the Client Governance Module as a standalone system to allow businesses to take advantage of the control this revolutionary facility can deliver.

Below is an overview of how the BankClarity Governance module compares to other providers:

Further Information

Functionality BankClarity Governance Module Other risk solution providers
Checklists
Periodic Reviews
Client Profiles
Registers
Risk Assessment
Workflows
Client Take On
Task Manager/CRM
Functionality BC Risk Assessment Other risk solution providers
User defined questions
Range of answer types
Easily updated
User defined scoring
Links to system-wide Country Register
Tracks and monitors identified shortcomings
Extensive reporting
Links to Intranet and Internet for info