Name: PanOptic
Author: KYC Global Technologies

Help Desk

Web and Video Conferencing

Customer Support

Business Intelligence (BI)

Collaboration

Data Discovery and Visualization

Document Management

Enhanced 911 (E911)

File Sharing

Risk Management

Statistical Analysis

Enterprise

Accounting

Invoicing

Subscription Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Diversity, Equity, and Inclusion (DEI)

HR Management

Payroll

Recruitment Agency

Recruitment Automation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

Data Lakehouse

Data Mapping

Firewall Security Management

Fraud Detection

IP Address Management (IPAM)

In-Memory Databases

Incident Response

Infrastructure-as-Code (IaC)

Integration Platform as a Service (iPaaS)

Log Management

Managed IT Service

Network Performance Monitoring

Password Management System

Release Management

SOA Application Gateways

Web Portal

WiFi Hotspot

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Appointment Scheduling

Audio Editing

Content Management

Customer Reference Management

Email Marketing

Email Testing

Marketing Automation

Product Sampling

Retail Media Advertising

Social Media Management

Social Media Marketing

Survey & Forms Building

Web Analytics

Marketing

Field Service Management

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation Services

Lead-to-Account Matching and Routing

Multichannel Retail

Sales Coaching

Sales Gamification

Social Commerce

Sales

Architecture

InsurTech

Laboratory Information Management

Legal Billing

OSS/BSS (Operations Support/Business Support)

Oil and Gas

Real Estate

Vertical-Specific

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PanOptic, developed by KYC Global Technologies Limited, is a risk management and KYC (Know Your Customer) compliance solution aimed at small to large enterprises in various professions and industries, including financial institutions, insurance companies, law firms, consulting firms, and regulatory bodies.

## Key Features

**Risk Profiling**: According to the vendor, PanOptic allows users to create customized data structures to capture relevant risk and KYC information for different entity types such as individuals, corporates, funds, trusts, charities, and foundations. It also enables the linking of entities in structure charts for comprehensive risk and KYC analytics.

**Alerting & Forms**: The vendor claims that PanOptic offers the ability to easily create and target alerts for specific users or user groups, triggered by specific red-flag events. It also provides responsive forms that facilitate workflow following the handling of an alert. Users can monitor and track the resolution of alerts, with the option to reassign if necessary.

**Reporting**: PanOptic provides a suite of configurable reports tailored to specific requirements, as per the vendor. It includes a built-in SSRS report designer and allows trained customer staff to generate MI (Management Information) reports on demand. The software also offers bulk data export in various formats and seamless integration with Power BI and other business data visualization tools.

**Registers**: According to the vendor, PanOptic enables the import, maintenance, and capture of new entries in all compliance registers used across an organization. These registers may include SARs (Suspicious Activity Reports), training records, incidents, gifts, breaches, litigation, and more. The software consolidates registers across jurisdictions and provides a central reporting view, including WIP (Work In Progress), aging, and cumulative liability. It also allows users to link register items to affected end-customer entities for a comprehensive 360-degree view.

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PanOptic

Overview

What is PanOptic?