Financial Services

Financial Services

Why Choose this Service?

  • Real-time monitoring: AML alerts, compliance status, risk exposure

  • Automated regulatory workflows: reporting, circulars, approvals

  • Biometric KYC and digital signatures for client onboarding

  • Multi-entity support across licenses and business lines

  • Comprehensive audit trail and evidence management

  • Validation engine and submission tracking to regulators

  • Risk register, controls testing, and incident tracking

  • Portfolio, trades, statements, and broker filings

Key Features:

Compliance Hub

  • Advanced Compliance Hub capabilities designed for modern organizations with enterprise-grade functionality.

AML and Financial Crime

  • Advanced AML and Financial Crime capabilities designed for modern organizations with enterprise-grade functionality.

Regulatory Reporting

  • Advanced Regulatory Reporting capabilities designed for modern organizations with enterprise-grade functionality.

Circular Management

  • Advanced Circular Management capabilities designed for modern organizations with enterprise-grade functionality.

Entity Onboarding

  • Advanced Entity Onboarding capabilities designed for modern organizations with enterprise-grade functionality.

IPEC Compliance

  • Advanced IPEC Compliance capabilities designed for modern organizations with enterprise-grade functionality.

Risk and Controls

  • Advanced Risk and Controls capabilities designed for modern organizations with enterprise-grade functionality.

Audit and Assurance

  • Advanced Audit and Assurance capabilities designed for modern organizations with enterprise-grade functionality.

Investment Operations

  • Advanced Investment Operations capabilities designed for modern organizations with enterprise-grade functionality.

Compliance Hub

  • Advanced Compliance Hub capabilities designed for modern organizations with enterprise-grade functionality.

AML and Financial Crime

  • Advanced AML and Financial Crime capabilities designed for modern organizations with enterprise-grade functionality.

Regulatory Reporting

  • Advanced Regulatory Reporting capabilities designed for modern organizations with enterprise-grade functionality.

Circular Management

  • Advanced Circular Management capabilities designed for modern organizations with enterprise-grade functionality.

Entity Onboarding

  • Advanced Entity Onboarding capabilities designed for modern organizations with enterprise-grade functionality.

IPEC Compliance

  • Advanced IPEC Compliance capabilities designed for modern organizations with enterprise-grade functionality.

Risk and Controls

  • Advanced Risk and Controls capabilities designed for modern organizations with enterprise-grade functionality.

Audit and Assurance

  • Advanced Audit and Assurance capabilities designed for modern organizations with enterprise-grade functionality.

Investment Operations

  • Advanced Investment Operations capabilities designed for modern organizations with enterprise-grade functionality.

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The New Light of Enterprise. Empowering Africa, but ready for the World.


To provide the digital infrastructure that keeps your organization resilient at home and competitive globally.

Support

Contact Us; Phone: +263 8677 211 249


Email: info@july28.co.zw /

sales@july28.co.zw


Address: 19 Browning Road

Extension (1 Theta Lane),

Strathaven, Harare

Zimbabwe.

Copyright © GertyNova Africa. All rights reserved.

Product of July28 Software & Hardware,

A division of

JULY28

The New Light of Enterprise. Empowering Africa, but ready for the World.


To provide the digital infrastructure that keeps your organization resilient at home and competitive globally.

Support

Contact Us;

Phone: +263 8677 211 249


Email: info@july28.co.zw /

sales@july28.co.zw


Address: 19 Browning Road

Extension (1 Theta

Lane), Strathaven,

Harare, Zimbabwe.

Copyright © GertyNova Africa. All rights reserved.

Product of July28 Software & Hardware,

A division of

JULY28

The New Light of Enterprise. Empowering Africa, but ready for the World.


To provide the digital infrastructure that keeps your organization resilient at home and competitive globally.

Support

Contact Us; Phone: +263 8677 211 249


Email: info@july28.co.zw / sales@july28.co.zw


Address: 19 Browning Road Extension (1 Theta Lane), Strathaven,

Harare, Zimbabwe.

Copyright © GertyNova Africa. All rights reserved.

Product of July28 Software & Hardware,

A division of

JULY28