AUDIT & REVIEW · AUDENTIS
Cyprus compliance preparation.
Bring client due-diligence records, screening evidence and economic-profile information together for your compliance team’s assessment.
Audit & reviewCyprus compliance preparation
Client identityCollected
Screening evidenceAttached
Risk assessmentFor review
Source documents connected Sample data
Bring screening evidence into the file
Prepare periodic reviews for professional assessment
Evidence organised for professional judgement
For Cyprus firms supervised by ICPAC, Audentis brings client identity, beneficial ownership information, screening evidence and draft economic profiles into the review workflow. Your professionals assess risk, resolve missing information and document their decisions.
The work Audentis takes on
- Client due diligence, beneficial ownership and screening evidence
- Economic profiles, risk-assessment inputs and periodic review preparation
- Documented evidence for your firm’s compliance review
Is Audentis approved by ICPAC?
We do not claim ICPAC approval, certification or endorsement. Audentis supports preparation for your firm’s applicable AML/CFT obligations; your firm retains responsibility for the assessment and compliance decisions.
Screening data, connected to the client review.
Audentis includes a Dilisense screening integration. Screening evidence is brought into the client review so your team can investigate potential matches and document its decisions. Provider access and coverage are confirmed for your engagement.
Dilisense states that its AML Screening API sources are refreshed multiple times daily. Provider data freshness is separate from how often your client list is checked; we agree the screening and review workflow with your firm.
Use another data provider? Tell us which one. We will assess an existing connection or scope a new integration before committing to delivery.
Dilisense data coverage and update informationBUILT AROUND YOUR FIRM
Make this part of your working day.
Tell us about your current systems and where the work slows down. We’ll show you how Audentis can help your team.