Ensuring Compliance,
Safeguarding Integrity
ONYXTrack Compliance and Onboarding Management Software
Your Compliance, Your Way – Built for Guernsey
ONYXTrack® gives you a structured, compliant, and audit-ready platform to manage client onboarding, periodic reviews, CDD and risk assessment remediation projects, compliance monitoring, registers and so much more. Our powerful automated workflows built especially for your organisation and tailored to meet Guernsey's regulatory expectations include:
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Compliance Monitoring
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Registers & Approvals
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Attestations & Documents
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Prompts & Governance Reviews
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Risk Management
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Onboarding, screening, risk assessment and risk scoring (see below)
Guernsey‑Ready Onboarding, Screening & Risk Scoring
Guernsey‑Specific Onboarding & Periodic Reviews
built‑in templates aligned with GFSC expectations
ONYX Solutions has partnered with Verify by Tiller to provide electronic ID & V services
Integrated Client Screening
PEP, sanctions & adverse media checks across all clients
Automated Risk Scoring Engine
assign risk levels, flag priorities, and streamline CDD remediation
Audit‑Ready Workflows
full approval trails and activity logs, no spreadsheets
Replace messy Excel with automated workflows, screening and real‑time risk scoring
– tailored to Guernsey’s regulatory landscape.
