WHAT WE DO
DEX Data Explorers provides several solutions in the areas of regulatory reporting and Customer Due Diligence. Furthermore, DEX Data Explorers has developed a solution that allows organizations to develop their own custom systems.
DEX Regulatory Suite
Statutory reports, for example those to the DNB, are expensive to make, the requirements keep changing, and they don’t benefit you as a company. So every reason to seek the most efficient solution possible. DEX Data Explorers has developed the DEX Regulatory Suite that makes it easy to generate reports based on legislators’ standards.
DEX Regulatory Suite offers solutions for banks (FINREP/COREP, AnaCredit, Socio-Economic reporting), for insurers and pension funds (Solvency), and for investment firms (MIFID ii, SFTR). DEX RS generates XBRL or XML in accordance with the legislature’s specifications.
OUR VISION OF COOPERATION
Cooperation is based on trust. Your reliance on our full support toward successful implementation and our confidence in your satisfaction.
DEX for CDD
In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have been in the spotlight, this is because these crimes have a great impact on our society. Because these crimes are expressed through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the AFM supervise financial institutions.
Literally, Customer Due Diligence means “due diligence for the customer. This means that financial institutions must know their customers well to ensure that no financial crimes are committed.
DEX Data Explorers has developed DEX for CDD. DEX for CDD allows a financial institution to efficiently conduct a full CDD investigation for both natural persons and non-natural persons. The system supports the process; someone without much CDD experience is guided through the examination. Source documentation can be stored with the study, bringing together the study conducted with all relevant documentation. Changes in SIRA, Policies, processes can be made directly into the system so the organization remains compliant. The survey conducted can be saved as a report.
DEX LowCode
DEX LowCode is a solution that allows organizations to develop custom systems quickly and easily. Users can define a data model in DEX LowCode, with ale tables and relationships between tables. Based on these definitions, input screens and reports are automatically generated. Workflows can also be defined in the system; these workflows determine navigation through the systems. DEX Regulatory Suite and DEX for CDD were developed with this solution.
