Compliance

Home / Compliance
Compliance

Compliance often causes anxiety within financial institutions. The difficulties of submitting regulatory reports often results in additional costs and headaches for operations. We automate many regulatory reports so your teams can focus their attention on creating value for the organization.

  • Financial Reporting Package (FRP)*
  • Credit Information Corporation (CIC)
  • Philippine Deposit Insurance Corporation (PDIC)
  • Anti-Money Laundering Act (AMLA)
  • Weekly Report on Required and Available Reserves Against Deposit Liabilities (WRAR)
  • Branch Regional Information System (BRIS)

We strongly believe regulations is for sustainable operations and our systems are designed to channel your efforts towards profit rather compliance.