The main interface for connecting with market participants such as financial institutions that in most jurisdictions have an obligation to report any suspicious transactions to their local authorities...
A fully automated risk rating of every reported person during the STR submission process. Ratings are based on your organization’s preferences, which can be selected via the settings menu. The risk ...
This allows the authorities to gain access to comprehensive personal information and documentation about persons under suspicion. Market participants can submit the persons’ profiles as part of the ...
A key tool for FIU investigations that collects data from all market participants about the same connected persons under suspicion and consolidates their transactions to instantly produce full account...
A powerful tool that’s used to provide enhanced analysis of relationships and transactions. It caters for bulk and additional data available in core banking systems and financial institutions, and c...
The same great features of Dynamic Alerts but with more options in relationship fields, so it’s generally more suitable for bulk processing of transactions. However, you still can create your own sc...
This is a key element of our software as it ensures all connected persons and counterparties are screened against sanctions and various kinds of lists. This is achieved via a state-of-art interface th...
All your STRs are managed from the interactive register, which also includes investigation reports and any escalations. The register can track the progress of reports submitted by market participants ...
Welcome to the corporate website of ENTERPRISE COMPLIANCE SOLUTIONS DMCC (WWW.PLENUX.COM). Use of this site is governed by the Terms and Conditions set forth. PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY BEFORE USING THIS WEBSITE. The information and materials provided by ENTERPRISE COMPLIANCE SOLUTIONS DMCC may be used for informational purposes only. By using, accessing or downloading materials from this website you agree to follow the terms and provisions as outlined in this legal notice, which apply to all visits to the ENTERPRISE COMPLIANCE SOLUTIONS DMCC website, both now and in the future. ENTERPRISE COMPLIANCE SOLUTIONS DMCC may at anytime revise and update the Terms and Conditions. You are encouraged to periodically visit this page to review the most current Terms and Conditions to which you are bound. If you do not agree to these Terms and Condition of Use, please do not use this website.
You may view, download and copy information and materials available on this website solely for your personal, non-commercial use. You may also use such material within your organization in connection with the support of ENTERPRISE COMPLIANCE SOLUTIONS DMCC 's products. As a condition of use, you agree not to modify or revise any of the material in any manner, and to retain all copyright and other proprietary notices as contained in the original materials on any copies of the materials. No other use of the materials or information is authorized. Any violation of the foregoing may result in civil and/or criminal liabilities.
OWNERSHIP OF INFORMATION AND MATERIALS
The information and any materials (including white papers, press releases, data sheets, product descriptions, and FAQs) available on or from this website are the copyrighted works of ENTERPRISE COMPLIANCE SOLUTIONS DMCC, and any unauthorized use of that information or materials may violate copyright, trademark and other laws.
Any rights not expressly granted herein are reserved.
ENTERPRISE COMPLIANCE SOLUTIONS DMCC's trademarks may be used only with written permission from ENTERPRISE COMPLIANCE SOLUTIONS DMCC. ENTERPRISE COMPLIANCE SOLUTIONS DMCC, and PLENUX are registered trademarks or trademarks ENTERPRISE COMPLIANCE SOLUTIONS DMCC. All other trademarks, brands, and names are the property of their respective owners. Except as expressly specified in these terms and legal restrictions, nothing contained herein shall be construed as conferring by implication, estoppel or otherwise any license or right under any patent, trademark, copyright or any proprietary rights of ENTERPRISE COMPLIANCE SOLUTIONS DMCC or any third party.
LINKS TO OTHER WEBSITES
As a convenience and to make the ENTERPRISE COMPLIANCE SOLUTIONS DMCC website truly service oriented we have included links to complementary sites on the Internet. These sites are owned and operated by third parties. ENTERPRISE COMPLIANCE SOLUTIONS DMCC makes no representation and is not responsible for the availability of, or content located on or through, these third party sites. A third party link from the ENTERPRISE COMPLIANCE SOLUTIONS DMCC website is not an indication that ENTERPRISE COMPLIANCE SOLUTIONS DMCC endorses the third party or its site, or has any affiliation with or between ENTERPRISE COMPLIANCE SOLUTIONS DMCC and the third party hosting site.
All comments, feedback, information or materials submitted to ENTERPRISE COMPLIANCE SOLUTIONS DMCC through or in association with this website shall be considered non-confidential and ENTERPRISE COMPLIANCE SOLUTIONS DMCC's property. By submitting such comments, information, feedback, or materials to ENTERPRISE COMPLIANCE SOLUTIONS DMCC, you agree to a no-charge assignment to ENTERPRISE COMPLIANCE SOLUTIONS DMCC of worldwide rights to use, copy, modify, display and distribute the submissions. ENTERPRISE COMPLIANCE SOLUTIONS DMCC may use such comments, information or materials in any way it chooses in an unrestricted basis.
The ENTERPRISE COMPLIANCE SOLUTIONS DMCC Internet team strives to provide you with useful, accurate, and timely information on this website. Accordingly, ENTERPRISE COMPLIANCE SOLUTIONS DMCC has attempted to provide accurate information and materials on this website but assumes no responsibility for the accuracy and completeness of that information or materials. ENTERPRISE COMPLIANCE SOLUTIONS DMCC may change the content of any information or materials available at this website, or to the products described in them, at any time without notice. However, ENTERPRISE COMPLIANCE SOLUTIONS DMCC makes no commitment to update the information or materials on this website which, as a result, may be out of date. Information and opinions expressed in bulletin boards or other forums are not necessarily those of ENTERPRISE COMPLIANCE SOLUTIONS DMCC. Neither ENTERPRISE COMPLIANCE SOLUTIONS DMCC, nor its officers, directors, employees, agents, distributors, or affiliates are responsible or liable for any loss damage (including, but not limited to, actual, consequential, or punitive), liability, claim, or other injury or cause related to or resulting from any information posted on ENTERPRISE COMPLIANCE SOLUTIONS DMCC's website. ENTERPRISE COMPLIANCE SOLUTIONS DMCC reserves the right to revise these terms and/or legal restrictions at any time. You are responsible for reviewing this page from time to time to ensure compliance with the then-current terms and legal restrictions because they will be binding on you. Certain provisions of these terms and legal restrictions may be superseded by expressly designated legal notices or terms located on particular pages of this website.
ALL INFORMATION AND MATERIALS AVAILABLE AT THIS WEBSITE ARE PROVIDED "AS IS" WITHOUT ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, AND ENTERPRISE COMPLIANCE SOLUTIONS DMCC DISCLAIMS ALL WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF INTELLECTUAL PROPERTY OR ARISING FROM A COURSE OF DEALING, USAGE OR TRADE PRACTICE. IN NO EVENT SHALL ENTERPRISE COMPLIANCE SOLUTIONS DMCC BE LIABLE FOR ANY DAMAGES WHATSOEVER (INCLUDING, WITHOUT LIMITATION, INDIRECT, SPECIAL, CONSEQUENTIAL OR INCIDENTAL DAMAGES OR THOSE RESULTING FROM LOST PROFITS, LOST DATA OR BUSINESS INTERRUPTION) ARISING OUT OF THE USE, INABILITY TO USE, OR THE RESULTS OF USE OF THIS WEBSITE, ANY WEBSITES LINKED TO THIS WEBSITE, OR THE MATERIALS OR INFORMATION CONTAINED AT ANY OR ALL SUCH WEBSITES, WHETHER BASED ON WARRANTY, CONTRACT, TORT OR ANY OTHER LEGAL THEORY AND WHETHER OR NOT ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IF YOUR USE OF THE MATERIALS OR INFORMATION ON THIS WEBSITE RESULTS IN THE NEED FOR SERVICING, REPAIR OR CORRECTION OF EQUIPMENT OR DATA, YOU ASSUME ALL COSTS THEREOF.
TERMINATION OF USE
ENTERPRISE COMPLIANCE SOLUTIONS DMCC may, in its sole discretion, terminate or suspend your access to all or part of the ENTERPRISE COMPLIANCE SOLUTIONS DMCC website, including, but not limited to any bulletin boards on its site, for any reason, including without limitation, breach of this agreement. In the event this agreement is terminated, the restrictions regarding materials appearing on the site and the representations and warranties, indemnities, and limitation of liabilities set forth in this agreement shall survive any such termination.
GOVERNING LAW; JURISDICTION AND VENUE
This Agreement shall be governed by and construed in accordance with the laws of the Dubai International Financial Centre of United Arab Emirates exclusive of its choice of law principles. The Dubai International Financial Centre courts shall have exclusive jurisdiction and venue over any dispute arising out of or relating to this Agreement, and each party hereby consents to the jurisdiction and venue of such courts.
If any provision of this agreement is deemed void, unlawful or otherwise unenforceable for any reason, that provision shall be severed from this agreement and the remaining provisions of this agreement shall remain in force. This contains the entire agreement between you and ENTERPRISE COMPLIANCE SOLUTIONS DMCC concerning your use of the site, and the agreement shall not be modified, except in writing, signed by both parties. If you have questions regarding ENTERPRISE COMPLIANCE SOLUTIONS DMCC's Terms and Conditions, please email: firstname.lastname@example.org.
The Internet is an amazing tool. It has the power to change the way we live, and we're starting to see that
potential today. With only a few mouse-clicks, you can follow the news, look up facts, buy goods and
services, and communicate with others from around the world. It's important to ENTERPRISE
COMPLIANCE SOLUTIONS DMCC to help our customers retain their privacy when they take advantage
of all the Internet has to offer.
We believe your business is no one else's. Your privacy is important to you and to us. So we'll protect the
information you share with us. To protect your privacy, ENTERPRISE COMPLIANCE SOLUTIONS
DMCC follows different principles in accordance with worldwide practices for customer privacy and data
We won’t sell or give away your name, mail address, phone number, email address or any other information to anyone.
We’ll use state-of-the-art security measures to protect your information from unauthorized users.
We will ask you when we need information that personally identifies you (personal information) or allows
us to contact you. Generally, this information is requested when you create a Registration ID on the site
or when you download free software, enter a contest, order email newsletters or join a limited-access
premium site. We use your Personal Information for four primary purposes:
To make the site easier for you to use by not having to enter information more than once.
To help you quickly find software, services or information.
To help us create content most relevant to you.
To alert you to product upgrades, special offers, updated information and other new services from
ENTERPRISE COMPLIANCE SOLUTIONS DMCC AND ITS AFFILIATES.
If you choose not to register or provide personal information, you can still use most of PLENUX.COM. But you will not be able to access areas that require registration.
If you decide to register, you will be able to select the kinds of information you want to receive from us by subscribing to various services, like our electronic newsletters. If you do not want us to communicate with you about other offers regarding ENTERPRISE COMPLIANCE SOLUTIONS DMCC products, programs, events, or services by email, postal mail, or telephone, you may select the option stating that you do not wish to receive marketing messages from ENTERPRISE COMPLIANCE SOLUTIONS DMCC .
ENTERPRISE COMPLIANCE SOLUTIONS DMCC has taken strong measures to protect the security of your personal information and to ensure that your choices for its intended use are honored. We take strong precautions to protect your data from loss, misuse, unauthorized access or disclosure, alteration, or destruction.
Your personal information is never shared outside the company without your permission, except under conditions explained above. Inside the company, data is stored in password-controlled servers with limited access. Your information may be stored and processed in any country where ENTERPRISE COMPLIANCE SOLUTIONS DMCC, its subsidiaries, affiliates or agents are located.
You also have a significant role in protecting your information. No one can see or edit your personal information without knowing your user name and password, so do not share these with others.
If for some reason you believe ENTERPRISE COMPLIANCE SOLUTIONS DMCC has not adhered to these principles, please notify us by email at email@example.com, and we will do our best to determine and correct the problem promptly.
ELECTRONIC PRODUCT REGISTRATION
When you buy and install a new product, we may ask you to register your purchase electronically. When you do, we merge your registration information with any information you've already left with us (we call that information your personal profile). If you haven't previously registered with us, we create a personal profile for you from your product registration information.
As mentioned above, every registered customer has a unique personal profile. Each profile is assigned a unique personal identification number, which helps us ensure that only you can access your profile.
When you register, we create your profile, assign a personal identification number, then send this personal identification number back to your hard drive in the form of a cookie, which is a very small bit of code. This code is uniquely yours. It is your passport to seamless travel across PLENUX.COM, allowing you to download free software, order free newsletters, and visit premium sites without having to fill out registration forms with information you've already provided. Even if you switch computers, you won't have to re-register – just use your Registration ID to identify yourself.
What we do with the information you share
We occasionally hire other companies to provide limited services on our behalf, including answering customer questions about products or services, sending postal mail and processing event registration. We will only provide those companies the information they need to deliver the service, and they are prohibited from using that information for any other purpose.
ENTERPRISE COMPLIANCE SOLUTIONS DMCC will disclose your personal information, without notice, only if required to do so by law or in the good faith belief that such action is necessary to: (a) conform to the edicts of the law or comply with legal process served on ENTERPRISE COMPLIANCE SOLUTIONS DMCC or the site; (b) protect and defend the rights or property of ENTERPRISE COMPLIANCE SOLUTIONS DMCC and its family of Websites, and, (c) act in urgent circumstances to protect the personal safety of users of ENTERPRISE COMPLIANCE SOLUTIONS DMCC , its Websites, or the public.