Platform / The Entity
The core
Everything starts with the entity.
Jurisdiction, licence type, governance structure, controls and supervised roles, all in one place.
How it works
One source of truth for the regulated entity.
Step 5 of 5 · People
[SCREEN: Individuals in supervised roles]
[SCREEN: Individuals in supervised roles]
Features
Every module, connected.
One connected source of truth
Data from every module feeds directly into automated management and board reporting.
Compliance
Monitoring programmes linked to the entity’s framework.
Risk
Registers and assessments for the entity.
Governance
Board packs and minutes attached to the entity.
Clients
Client records connected to the entity’s risk profile.
UI crop
Connected
The Entity doesn’t work alone.
Part of the Enfisio platformNext · 01Compliance →
