Govin

Real-time overview of your compliance platform metrics

📊 Dashboard

The Tasks module is your central space managing compliance activities and workflows within Govin. This module organises work in a visual board that enables teams to track progress, collaborate on…

✅ Tasks

The Clients module is your central hub for managing all client relationships and entities within Magic Compliance.

👥 Clients Module

Accounts serve as organisational containers that group related Object Companies together. Think of an Account as a portfolio, investment fund, or business group that encompasses multiple client entities under one…

🗂️ Accounts

Client Acceptance Forms (CAFs) are comprehensive assessment forms used to evaluate and document client onboarding decisions. These forms help you conduct risk-based assessments of Object Companies within an Account.

📋 Client Acceptance Forms

Object Companies represent your actual clients - the legal entities with whom you have signed service contracts. These are the core client entities that you provide compliance, risk management, or…

🏛️ Object Companies

Extracted Parties is where Magic AI automatically identifies and extracts party information from your uploaded documents. This feature - formerly known as Party Forms - dramatically reduces the manual effort…

🤖 Extracted Parties (Party Forms)

Parties represent all individuals and entities that have relationships with your Object Companies. This includes directors, shareholders, beneficial owners, authorised signatories, and other stakeholders who play formal roles in your…

👤 Parties 🏢

The Tools module provides powerful utilities that help you find, understand, and process documents regardless of language or format, ensuring seamless global compliance operations.

🔧 Tools Module

Translate documents into 200+ languages with AI-powered accuracy

🌐 Translate

Manage your team's access and permissions efficiently with Govin's comprehensive user management system.

⚙️ User Management: Users, Roles & Groups

Manage your organisation's users, their permissions, and account access.

👥 Managing Users

Roles define what users can do within the Govin platform. Each role contains specific permissions across different features.

🎭 Managing Roles

Groups allow you to organise users for easier permission management. Instead of assigning roles to individual users, you can add users to groups and manage their access collectively.

👨‍👩‍👧‍👦 Managing Groups

Create tailored data collection forms for your accounts, companies, and parties with Govin's Custom Metadata feature.

📝 Custom Metadata

James Greig

Govin transforms compliance from chaos to competitive advantage with Magic Compliance

Magic Compliance

Find answers and get help from Intercom Support and Community Experts

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