Kreller OnLine (KOL)

The ability to properly manage third-party information to mitigate risk is imperative for businesses. A company’s financial and human resources are limited, yet it is crucial to maintain a high level of knowledge regarding third-party affiliations and partnerships. For multinational corporations in particular, these relationships can include hundreds, perhaps thousands, of global entities which must be scrutinized continuously.

Kreller OnLine (KOL) is a revolutionary and intuitive case management system with extensive capabilities, including multi-level customization for any company regardless of size. A secure web-based portal allows users to manage third-party information globally 24 hours a day, 7 days a week.

Features

Customization: Each of the following components of KOL are customized to the client’s specifications during the implementation process.

  • Due Diligence Questionnaires
  • Automated Risk Rating System
  • ABAC/FCPA Training Module for Intermediaries
  • Workflow Configuration
  • Enhanced Due Diligence Investigations

Functionality: KOL is user-friendly, intuitive, and includes many options to receive notifications, review flagged items, screen, and report information.

  • Comprehensive Adverse Media and Global Sanctions & Watch Lists screening
  • Continuous Monitoring
  • Foreign Language Capabilities
  • Unlimited User Access
  • Data Analytics & Reporting Suite
Kreller OnLine (KOL)