iTrack is Comsure’s bespoke AML RISK CALCULATOR AND TRACKER with the added benefit of an online Financial Sanction screening option. iTrack has been designed to provide a cost-effective, secure and compliant solution for those managing AML/CTF risk. The software has been developed in collaboration with I.T. specialists, ensuring its suitability to the market. iTrack can be tailored to meet your specific business requirements to help you comply not only with your local regulations but your own policies and procedures. It can be implemented quickly, effectively and efficiently.

iTrack Key Benefits

1. Screen clients against UK, EU, UN and OFAC Sanction lists
2. Usable and accessible from anywhere in the world
3. Web-based solution
4. Cost effective
5. Scalable and flexible
6. Secure
7. Fully customisable

iTrack Setup

1. Can be set up in 24 hours
2. Email support
3. Transparent pricing for add-ons e.g. sanction screening

iTrack Main Features

1. Risk calculations are based on many criteria including:
   1. Client type and activities
   2. Country
   3. Product
   4. Delivery risk
   5. Basic reporting
2. Scanned verification documents can be held
3. Ability to save risk score in PDF & save online or on your own CMS
4. Easy to segment and partition data
5. Ability to make a unified change to historic client risk scores where a risk changes across the client base e.g. a country goes from low to high
6. Multi-user function for risk scoring
7. All you require to run the software is an Internet connection and browser
8. Option to store your Calculator record on Comsure’s secure client dedicated server (‘iCOMPLI’) or on your own server
9. Every aspect can be adjusted to your own needs
10. Custom reports can be added

iTrack Advanced Features

1. Identification records (e.g. name, address) can be uploaded and saved
2. Link onto other client data housing systems to allow downloading of data rather than double-digit entry
3. Risk assess associated legal structures underpinning the client relationship
4. Analyse risk ratings for individuals across complex structures
5. Create other risk assessments such as Bribery risks
6. Can be linked to your own AML polices and procedures
7. On-line secure reporting (MLRO) system
8. Extensive tailored dashboard reporting