KYC, AML and Regulatory Reporting
Made seamless and secure
What makes ORCA unique
Standard reports
ORCA can generate a number of standard KYC, AML and regulatory reports out of the box, e.g. Corporate Transparency Act (USA) and SRO (CH).
Standard reports
ORCA can generate a number of standard KYC, AML and regulatory reports out of the box, e.g. Corporate Transparency Act (USA) and SRO (CH).
Standard reports
ORCA can generate a number of standard KYC, AML and regulatory reports out of the box, e.g. Corporate Transparency Act (USA) and SRO (CH).
Automated review process
ORCA’s rule engine ensures that all of the information required for each report is up-to-date and accurate before generating reports.
Automated review process
ORCA’s rule engine ensures that all of the information required for each report is up-to-date and accurate before generating reports.
Automated review process
ORCA’s rule engine ensures that all of the information required for each report is up-to-date and accurate before generating reports.
Gather missing data seamlessly and securely
Use secure links to inform external parties which information you need from them and retrieve data and documents seamlessly.
Gather missing data seamlessly and securely
Use secure links to inform external parties which information you need from them and retrieve data and documents seamlessly.
Gather missing data seamlessly and securely
Use secure links to inform external parties which information you need from them and retrieve data and documents seamlessly.
Enhance collaboration internally and externally
ORCA bridges your compliance and regulatory workflows, connecting front with back office and with external experts.
Enhance collaboration internally and externally
ORCA bridges your compliance and regulatory workflows, connecting front with back office and with external experts.
Enhance collaboration internally and externally
ORCA bridges your compliance and regulatory workflows, connecting front with back office and with external experts.
Custom reports
Use ORCA’s CUSTOM plan to generate the reports you need for your compliance and regulatory requirements. Available in PDF, Word, CSV, JSON, XML and other formats.
Custom reports
Use ORCA’s CUSTOM plan to generate the reports you need for your compliance and regulatory requirements. Available in PDF, Word, CSV, JSON, XML and other formats.
Custom reports
Use ORCA’s CUSTOM plan to generate the reports you need for your compliance and regulatory requirements. Available in PDF, Word, CSV, JSON, XML and other formats.
And everything else you would expect
√ List of natural persons
√ Legal entities, loans, etc
√ Tax IDs
√ Legal addresses
√ Corporate documents
√ Effective ownership percentages
ORCA
Designed with you in mind.
For Julie
For Georgia and Seyma
For Sumner
"ORCA blew us away. We had been looking for such a tool for 10 years."
A one stop shop for tax and legal information.
Julie Beaver
VP of Treasury and Tax
Billingsley Company
For Julie
For Georgia and Seyma
For Sumner
"ORCA is groundbreaking. It has made my job more fun"
Replace Excel, Word and PowerPoint and become up to 90% more efficient.
Georgia Fotiou and Seyma Yavuz
Partner and Trust Officer
Staiger Law
For Julie
For Georgia and Seyma
For Sumner
"ORCA blew us away. We had been looking for such a tool for 10 years."
A one stop shop for tax and legal information.
Julie Beaver
VP of Treasury and Tax
Billingsley Company
For Julie
For Georgia and Seyma
For Sumner
"ORCA blew us away. We had been looking for such a tool for 10 years."
A one stop shop for tax and legal information.
Julie Beaver
VP of Treasury and Tax
Billingsley Company
