Product Overview
Orca is a comprehensive entity management and compliance platform that automates the creation of dynamic structure charts, facilitates seamless entity data management, and streamlines KYC, AML, and regulatory compliance reporting. Its automated structure charts provide real-time, interactive insights with the ability to "time travel" and view entity structures across different periods. Orca enhances compliance workflows by generating standard and custom regulatory reports while ensuring data accuracy through automated rule checks and secure data collection.
Features
- Automated creation of dynamic structure charts
- Real-time, interactive insights into entity structures
- Ability to "time travel" and view historical entity structures
- Seamless entity data management
- Streamlined KYC, AML, and regulatory compliance reporting
- Generation of standard and custom regulatory reports
- Automated rule checks for data accuracy
- Secure data collection
Company Details
- Headquarters
- 🇨🇭 Zurich, Switzerland
- Type
- Legal Tech Vendor