In response to the ever-increasing effort required by businesses to comply with anti-corruption legislation, Risk Advisory has developed LUMA.
LUMA offers a single point of control for your business partners.
- The Platform streamlines the commission and management of enhanced due diligence.
- The Counterparty Application allows you to collect data from your counterparties effortlessly.
- The Verification Application gives you access to our highly-skilled, multi-lingual team to ensure that the data is complete and accurate.
|Complete third-party risk management and monitoring||Configurable to match existing compliance manuals and process|
|Single database for all business partners, risk ratings, documentation and status||Single customisable interface for business partner access and interaction|
|Case management, logging, approval, reminders, tasking and calendars||Enterprise-level security and stability|
|Enables commissioning of enhanced due diligence||Flexible management information reporting and dashboards|
|Questionnaire verification and reporting||Communications log for comprehensive, efficient, trackable comms|
|The Platform:||The Counterparty Application:|