FileChecker

Assign and complete file reviews, manage remedial actions, complete quality assurance, produce management reports, and access full audit logs.

Try My Compliance Centre

 

FileChecker

Track file reviews, manage remedial actions, complete quality assurance and produce management reports.

Try My Compliance Centre Download factsheet

FileChecker 

File reviews are a central part of the compliance control framework for many regulated firms, particularly in sectors such as Consumer Credit, Insurance, Mortgages and Wealth Management. With FileChecker you can assign and complete file reviews, manage remedial actions, complete quality assurance, produce management reports, and access full audit logs.

Key Features

There's a better way

Modernise your compliance management with a single, shared and integrated cloud-based solution. Specifically designed for firms that offer regulated financial services and in sectors that include Asset Management, Banking, Capital Markets, Consumer Credit, Corporate Finance, Fintech, Insurance, Investment Management, Payment Services, Private Equity, Venture Capital and Wealth Management.

Enhanced governance

Stronger governance

Complete transparency and visibility of your compliance management, enhancing the ways in which you think about, identify, and manage your regulatory risk.

EVIDENCE COMPLIANCE

Evidences your compliance

My Compliance Centre offers a complete audit trail so that you can easily evidence your compliance to your board and, if they were to ask, the regulators.

achieve more

Increases confidence

Get a bird's eye view or drill down into the detail. With this information at your fingertips, you can be confident that you are on top of everything.

REDUCES RISK

Reduces compliance risk

Ensures your compliance framework keeps pace with regulatory developments. Gives you visibility of all scheduled and ad-hoc tasks and remedial activities.

Single source

Single source of truth

One integrated platform so you can be sure to find the information you need, when you need it, without any fuss or version control confusion.

Take a look at My Compliance Centre

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