BNM360’s Due Diligence solution is a suite of tools for performing, automating,
and collaborating on third-party risk assessments, with industry-standard questionnaire
templates, such as the AFME, and an easy-to-use, intuitive response portal for Agent
Banks and other service providers to respond to DDQs.
BNM360’s Master Database of Agents and Accounts offers a powerful single source of truth serving as both nexus and launchpad for all of your risk monitoring, regulatory compliance, and account governance processes.
The Account Management Workflows module provides configurable rules and an approvals engine to standardize and centralize your businesses’ processes for account opening, account closure, and engagements with new agents and counterparties.
BNM360’s Account Recertification module provides a complete end-to-end solution for validating the correctness of your account records, collaborating with internal and external stakeholders to reconcile discrepancies, and systematizing the process of amendments with approvals workflows.