Compliance

The efficient way to ensure absolute compliance.

All industries must deal with the double-edged challenge of regulatory compliance: Fail – and face the consequences; Succeed – at the cost of time and productivity. Sequence Kinetics provides a fully-automated solution which ensures absolute compliance with regulation while maintaining optimum efficiency.

Sequence Kinetics ensures compliance with:

  • ISO standards
  • Government regulations
  • Safety and financial audits
  • Financial regulation
  • Quality Assurance
  • Corporate compliance

PNMsoft’s Sequence Kinetics is a business process management suite which automates and digitises processes for many of the world’s largest enterprises. Sequence Kinetics’s customisable rule engine is ideally suited to verify and automate regulatory compliance. Sequence Kinetics has enabled leading enterprises to control compliance processes in the following fields:

  • Manufacturing
  • Telecommunications
  • Financial Services
  • Energy and Utilities
  • Public Sector
  • Customer Service
  • Human Resources
  • Travel

Benefits:

  • Prevent damage and costs resulting from non-compliance.
  • Reduce time and human resources devoted to regulatory checks.
  • Optimise managerial supervision through dashboards and reports.
  • Drive quality and productivity through process automation.
  • Handle complaints and problems efficiently.

Sequence Kinetics Corporate Compliance

Sequence Kinetics enables corporations to verify that gifts and hospitality to employees do not violate Bribery Act 2010. When an employee is offered a gift, a task is sent to his manager for approval. Sequence Kinetics’s business rule engine determines whether escalation to higher levels of approval is necessary. Sequence Kinetics can generate an audit trail of all gifts according to business unit, date, and individual, and enables management to monitor the status of compliance across the company with visual dashboards. Sequence Kinetics Corporate Compliance is a flexible solution which can be easily customised to fit the needs of your organisation.

Solution Benefits:

  • Provides instant visibility of gifts and hospitality.
  • Generates detailed audit trails.
  • Helps companies avoid lawsuits.

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Verification