Audience

Companies searching for a solution to meet their regulatory requirements

About Wealth-X Diligence

Wealth-X Diligence provides a unique combination of in-depth intelligence on individuals spanning all levels of wealth for organizations looking to meet regulatory or best practice requirements and mitigate reputational and commercial risk. Our expert global research team helps you close the gaps in your compliance approach, including a comprehensive analysis of a client’s net worth and source of wealth, and identifying whether it has been accumulated legitimately. With increasing regulation and trends toward greater transparency, understanding the source of wealth is a cornerstone of due diligence. Organizations should not only be concerned with non-compliance and regulatory penalties but by the costs of reputational damage. The Wealth-X Diligence dossier helps to avoid information overload during the diligence process by providing concise and relevant intelligence and removing unnecessary noise.

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Integrations

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Company Information

Altrata
United States
wealthx.com/products/diligence

Videos and Screen Captures

Wealth-X Diligence Screenshot 1
Wealth-X Diligence Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
24/7 Live Support
Online

Wealth-X Diligence Frequently Asked Questions

Q: What kinds of users and organization types does Wealth-X Diligence work with?
Q: What languages does Wealth-X Diligence support in their product?
Q: What kind of support options does Wealth-X Diligence offer?
Q: What type of training does Wealth-X Diligence provide?

Wealth-X Diligence Product Features

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds