BUSINESS LOGIC
Engineering Solutions to Business Problems
The cost and complexity of Regulatory Compliance in the financial sector is increasing every day. Our tools and utilities let you place the enforcement of compliance related business rules in the hands of an impartial and infallible software processes.
Wealth Management systems are designed to provide the tools you need to best serve your client. Centralising and consolidating your client data, automatically generating reports, and keeping you compliant – a good wealth management system is an asset to productivity. Spend less time administrating and more time focusing on your clients needs.
Reliability, availability, productivity, performance, and cost reduction are powerful arguments for adopting an operations automation solution. However, achieving these benefits requires discipline to overcome the obstacles. We’re here to help you with everything from consultation to implementation.
Technology consulting is integrated deeply in every project. Whether you have a business idea to implement or a business problem to solve, with Business Logic, you get expert technology support at all delivery stages.
At Business Logic we have considerable experience working with CRS schema data, so we’ve taken our knowledge of TIN validation algorithms and created TIN-Check. TIN-Check validates for length, pattern and integrity for TINs of ALL the complainant jurisdictions above, along with all other EU jurisdictions for good measure. It features bulk uploads, export to csv, multi-lingual support, and even a desktop version. We plan to add more jurisdictions to TIN-Check over time, aiming to include all participating jurisdictions before the 2024 reporting cycle.
TIN-Check is free to use, and provided by Business Logic to help improve the data submitted by Financial Institutions in Gibraltar.
Over a decade developing software tools for the Financial Sector has created the perfect blend of technical competence, business understanding and industry specific expertise.
Our Wealth Management Systems allow you to automate a host of business tasks, enforce company guidelines, ensure regulatory compliance and reduce human error
Access real time statistics on client data
Generate and download custom reports
Manage Account and Contact data
Get real time alerts for business critical operations