ALPINE | CLM

Owner

Goods & Services

Application service provider featuring application programming interface (API) software for automating legal, policy, and financial regulatory compliance workflows, including client onboarding, governance processes, risk assessments, sanctions screening, and audit trail generation; Software as a service (SAAS) services featuring software using machine learning for legal, policy, and regulatory compliance in the financial sector, including client life cycle management, governance automation, Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance, ongoing monitoring, and automated risk scoring; Platform as a service (PAAS) services featuring software platforms for the transmission of regulatory compliance data, risk assessment information, governance materials, meeting documents, audit trails, and onboarding documentation; Platform as a service (PAAS) featuring computer software platforms for automating and managing regulatory compliance workflows, client due diligence, governance processes, risk profiling, sanctions screening, meeting management, document collaboration, and compliance-related data analytics in the financial sector; Software as a service (SAAS) services, namely, hosting software for use by others for client onboarding, Know your Customer (KYC) and Customer Due Diligence (CDD) management, Anti Money Laundering (AML) profile tracking, sanctions and Politically Exposed Person (PEP) screening, governance and board meeting management, automated document generation, compliance workflow automation, risk assessments, and regulatory reporting within the financial sector