Manage Third Party Risk More Effectively
De-Risk Your Investment Process With Dasseti COLLECT
Effectively manage third-party risk with Dasseti's advanced monitoring capabilities, making it an ideal toolset for de-risking the investment process, especially in scenarios involving third parties.
By utilizing Dasseti COLLECT, you gain a comprehensive solution to monitor and assess potential risks associated with external entities, ensuring a proactive approach to risk management.
DDQ Engine
Ask the questions you want. Simple, intuitive and customizable.
Data Tracking
Set up pre-defined flags and alerts to track risks within third parties.
Workflows and Collaboration Tools
Allocate tasks, track activities and progress. And see a full audit trail.
Review and Risk Management
Review only the data you want to see in the fully customizable review module.
Automated Scoring and Comparison
Monitor third parties at a glance, with customizable, automated scoring and comparison.
Analytics and Reporting
Fully customized, automatic report creation in any format. Linked directly to your CRM or database.
Response Portal
White-labelled response portal is user friendly and intuitive. Third parties can pre-fill from previous answers or drag and drop where required.
CRM and Document Management
Enrich your data. Outlook and SharePoint integrations let you track contacts, emails and shared documents.
Meet regulatory requirements around delegated activities
Dasseti provides the perfect platform for AIFs, AIFMs and UCITS management companies to carry out initial due diligence and continuous monitoring and supervision of delegates in accordance with local regulatory requirements.
Identify and maintain high quality sub advisors with regular due diligence
Aid the sub advisor selection process with qualitative due diligence that spans asset classes and investment strategies. Maintain governance with regular monitoring.
Central Bank of Ireland's guidance around delegate oversight
Guidance for boards of directors of investment firms, UCITS management companies, AIFMs and AIF management companies authorised in Ireland
Summary of CSSF Circular 18/698
The Circular outlines the specific framework for delegation of investment activities and ongoing supervision in Luxembourg.
Ensuring sufficient oversight of subadvisers
The SEC is putting advisers that utilize subadvisers under greater scrutiny. Simply asking for policies, procedures and certifications is no longer sufficient.