ORCA

ORCA is a comprehensive platform designed to streamline entity management, structure visualization, and regulatory compliance reporting. By automating complex processes, ORCA enables organizations to efficiently manage entity structures, enhance compliance workflows, and generate detailed reports with accuracy and security.

Structure Charts

ORCA automates the creation of dynamic structure charts based on entity data, eliminating the need for manual charting. These charts provide an interactive and intuitive visualization of entity relationships, allowing users to explore structures with ease. A key feature is the ability to "time travel," enabling users to view historical, current, or future entity structures for comparison and scenario planning. The interactive nature of ORCA's structure charts ensures that users can click into specific elements to access detailed master data, transaction lists, and documents within just a few clicks. ORCA also supports multiple perspectives, allowing users to generate charts from different points of origin, whether top-down, bottom-up, or middle-out. Secure sharing features enable users to distribute charts selectively through secure links with robust filtering options, and charts can be easily exported in PDF or CSV formats for external use.

Entity Management

Beyond structure visualization, ORCA serves as a powerful entity management tool. It provides a centralized platform for tracking and maintaining comprehensive entity data, ensuring that all organizational structures and relationships remain up-to-date. Users can access and update entity details seamlessly, facilitating better decision-making and compliance adherence. ORCA's entity management capabilities extend to data integration, enabling users to consolidate information from multiple sources and maintain a single source of truth for all entity-related records.

KYC, AML, and Regulatory Compliance Reporting

ORCA simplifies compliance reporting by offering automated solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements. The platform can generate a variety of standard reports, including those required by the Corporate Transparency Act (USA) and SRO (Switzerland), ensuring organizations remain compliant with jurisdictional regulations. ORCA's automated rule engine verifies the completeness and accuracy of information before generating reports, reducing the risk of errors.

To further enhance compliance workflows, ORCA facilitates seamless data collection through secure external links, allowing third parties to provide necessary information and documents directly into the system. This feature enhances collaboration between internal compliance teams and external auditors, regulators, and legal professionals. For organizations with unique reporting requirements, ORCA offers a CUSTOM plan, enabling the generation of tailored reports in multiple formats, including PDF, Word, CSV, JSON, and XML.