Assassin Credit & Legal


Manage credit, legal and operations tasks

Easily manage all your credit, legal and operations tasks with this flexible solution that can be configured to capture data specific to your organisation’s requirements. This module will enable you to:

  • Enforce documentation requirements based on trading relationships and product information
  • Store related digital documents and collateral centrally for easy access
  • Visualise and build complex credit hierarchy relationships; including obligor and guarantor information, on top of legal hierarchies built during KYC
  • Integrate with credit rating agencies to help build a credit risk profile across the credit hierarchy
  • Track entity cases and monitor status via transparent workflow management tools

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