Legal Entity Compliance System

The world’s largest governance and compliance ecosystem…

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Driving Enterprise-wide Subsidiary Compliance

As global corporations continue to navigate a multinational business landscape, the risk of failing to comply with ever-growing jurisdictional compliance requirements is a constant challenge. Using EnGlobe’s robust legal entity management and compliance capabilities, organizations can now centralize and automate their subsidiary compliance processes and encourage cross-departmental collaboration.

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Core Entity Compliance Functionality

CORPORATE REGISTERS

In a highly automated fashion, generate point-in-time registers for Directors and Officers (D&O), Security Transactions, Entity Holders and People with Signification Control (PSC).

CORPORATE REGISTERS

DIRECTOR & OFFICER COMPLIANCE

Tracking of concurrent mandates of board members and officers as per the applicable regulations of the jurisdiction, through alerts, reports and integrated workflows.

DIRECTOR & OFFICER COMPLIANCE

REAL-TIME REPORTING

Enable data-driven decision-making using EnGlobe’s real-time reporting to deliver valuable insights into subsidiary compliance, risk and governance matters impacting a single legal entity or the group as a whole.

REAL-TIME REPORTING

ELECTRONIC FILINGS

Management of filings and filing rules necessary along with details related to those filings, complete with an automated tasking system, including recurrences and reminders.

ELECTRONIC FILINGS

REAL-TIME REPORTING

Enable data-driven decision-making using EnGlobe’s real-time reporting to deliver valuable insights into subsidiary compliance, risk and governance matters impacting a single legal entity or the group as a whole.

REAL-TIME REPORTING

ORGANIZATIONAL STRUCTURE DIAGRAMS

Generate highly customizable organizational charts & diagrams displaying complex legal entity and subsidiary ownership relationships in an elegant and easily-understood fashion – all with a click of a button.

ORGANIZATIONAL STRUCTURE DIAGRAMS

REGULATORY REPORING

EnGlobe provides an integrated solution that adapts to various industry-specific reporting requirements and global regulations such as FATCA’s complex and dynamic set of reporting protocols.

REGULATORY REPORING

EnGlobe System Characteristics

Cloud-based Accessible from anywhere and at any time, EnGlobe can be installed on-premise or offered as a hosted (cloud-based) solution.
Intuitive An elegant and user-friendly interface allows for swift adoption by legal, company secretarial, governance and tax teams.
Worldwide Manage any legal entity type in any jurisdiction worldwide – all with equal accuracy and precision.
Centralized Enhanced data accuracy, reliability and visibility through one centralized database for all group subsidiaries and business entities.
Flexible A configurable and scalable system that intelligently adapts to unique corporate requirements and business processes.
Secure Robust security and user permissions ensure compliant access to entity information enterprise-wide.


Fully-Integrated Corporate Compliance Features and Tools



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