In this ever-changing world of regulatory compliance, SILO has helped us to efficiently manage our due diligence requirements with an easy-to-use system.
Everything you need
Generate comprehensive reports instantly, tailored to your specific regulatory requirements and business needs.
- Reports out-of-the-box
- Instantly generate audit-ready reports, including beneficial ownership structures, FATCA filings, and annual returns.
- Segment by Risk
- Filter by PEP status, jurisdictional risk level, industry requirements, or client type to quickly identify high-risk areas.
- Customizable Reporting
- Leverage pre-built templates for common filings or create fully tailored reports to reflect your unique compliance workflows.
- Jurisdiction Specific
- Stay aligned with evolving regulatory frameworks by generating region-specific reports that meet local compliance standards.
Powerful Reporting & Analytics
Transform your compliance workflow with intelligent reporting tools that deliver actionable insights and save hours of manual work.
No More Manual Data Compilation
We know the tedium of manually compiling data for Regulatory Reporting, Beneficial ownership, FATCA, annual returns, etc. We've streamlined the whole process to a few clicks.
Save Time with Powerful Filtering
Filter and sort your data with ease. Identify high-risk clients, group by jurisdiction, or categorize by industry. SILO even lets you quickly identify gaps, like missing documents.
