For corporate service providers
Trust and corporate services, with every client company kept apart and every decision on file.
- A space per clientEach client company gets its own space for its chats, files and board; letting its directors look in is coming soon.
- Minutes from the meetingEve turns a meeting transcript into minutes you review and file.
- Reviews that run on timePeriodic reviews drawn as workflows, each approved by a named person.
Today
- Every client company has its own directors, risk rating and jurisdiction.
- Minutes, file reviews and sign-offs end up in different places.
With Amoreg
- A space per client. Each client company gets its own space for its chats, files and board; letting its directors look in is coming soon.
- Minutes from the meeting. Eve turns a meeting transcript into minutes you review and file.
- Reviews that run on time. Periodic reviews drawn as workflows, each approved by a named person.
Follow one through. One client firm, from set-up to the pack that went out.
Trust and corporate service providers and fund administrators look after other firms. Give each client its own space for the chats, files, board and sheets about it; letting the client look in is coming soon.
Three ways to do it. One that keeps the file.
Compare AmoregThe jobWithout AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms
Client workClient work split across drives and email threadsWorks one chat at a time, with no place per clientOne space per client: chats, files and history together
ResearchSearching handbooks and regulator sites by handAnswers from the web and what you connect, not a regulator libraryA regulator library kept current and searched first
Recurring checksRecurring checks run from memory and remindersA prompt, not a charted process with stepsA charted process, run by hand or on a schedule
Tracking gapsImpact notes scattered across email and spreadsheetsA reply to copy into your documentsOne queue of open, resolved and dismissed findings
General descriptions of each approach. Some assistants add connectors, citations and enterprise controls; we are happy to compare Amoreg with the tools you use today.
The rules firms like yours answer to.
Enable them and the Monitor watches their issuers, while Inspector reads your library against each one.
- JFSC Code of Practice for Trust Company BusinessThe seven principles a registered trust company business must meet.Jersey · 7 controls
- GFSC Fiduciary Rules and GuidanceConduct, client asset, record keeping and resourcing rules for fiduciary licensees.Guernsey · 5 controls
- JFSC AML/CFT/CPF HandbookHandbook for the prevention and detection of money laundering, terrorist financing and proliferation financing under the Money Laundering (Jersey) Order 2008.Jersey · 8 controls
- GFSC Handbook on Countering Financial Crime (AML/CFT/CPF)The Bailiwick's AML/CFT/CPF rules and guidance for financial services businesses and prescribed businesses, issued under the Criminal Justice (Proceeds of Crime) regulations.Guernsey · 8 controls
- Economic Substance (Crown Dependencies & Overseas Territories)Substance requirements for relevant activities under the EU Code of Conduct Group commitments.Crown Dependencies & Overseas Territories · 4 controls
- Guernsey Beneficial Ownership RegimeResident agent duties to identify and register beneficial owners of Guernsey legal persons.Guernsey · 3 controls
Working with Amoreg
Entrust
Trust-company work depends on clear ownership, strong client records and close attention to changing regulatory and financial conditions.
Read the client profile
