Corporate Solutions · ALPINE | CLM

Transform Your Corporate Governance
with Unified Solutions

ALPINE CLM Platform interface

From onboarding to filings, power every step of the corporate lifecycle with Longshore's precision-engineered platform.

Client Lifecycle Management

Simplify Every Stage of the Corporate Journey

A single, configurable platform that unifies onboarding, compliance, and ongoing management across your entire client base.

Digital Onboarding
  • Capture customer details through dynamic, configurable forms.
  • Launch new entities with guided workflows that reduce friction and ensure compliance from day one.
  • Visualize ownership structures and inter-entity connections with dynamic, real-time charts.
KYC / KYB / AML Checks
  • Integration with Sanctions Lists, PEP screening, and adverse media checks.
  • Handles real-time validation and batch screening.
  • Collect and store KYC documents securely with audit trails and expiry tracking.
Risk Assessment
  • Assess customer risks across clients, products, services, delivery channels, and geography.
  • Configurable risk model and scoring matrix.
  • Trigger enhanced due diligence workflows for high-risk customers.
Seamless Corporate Events
  • Manage corporate lifecycle events: name changes, change of officers and directors, mergers, and dissolutions.
  • Configurable checklists and email alerts keep all stakeholders on track.
Ongoing Monitoring

Smarter Surveillance. Stronger Compliance.

Continuous, automated oversight across your client base — so your team can focus on decisions, not data chasing.

Real-time Sanctions & PEP Monitoring
  • Automated, continuous screening against global sanctions lists, PEP databases, and adverse media sources.
  • Covers clients, controllers, and associated key individuals.
Hit Review & Case Documentation
  • Centralized workflow to review matches, manage exceptions, and document findings.
  • Impact/Exposure view — instantly see all client relations linked to a hit entity.
  • Built-in decision tracking to ensure audit readiness.
Proactive KYC Document Renewal
  • Monitors document validity dates in real time.
  • Triggers automated notifications 30 | 60 | 90 days prior to document expiry.
  • Sends secure reminders and document upload requests; supports digital submission via a secure portal.
Screening History & Smart Filtering
  • Maintains a complete historical log of all screening activities.
  • Automatically suppresses previously reviewed hits to eliminate duplication and improve efficiency.
Regulatory Compliance

Strengthening Trust Through Compliance.

A governance-first approach that keeps your operations defensible, transparent, and ahead of regulatory change.

AML & Financial Crime Compliance
  • Strengthens AML oversight with structured governance, accountability, and regulator-ready reporting.
  • Reduces exposure to sanctions breaches through real-time global screening.
Global Regulatory Assurance
  • Ensures seamless FATCA, CRS, and AEOI compliance through automated classification and reporting.
  • Mitigates tax and jurisdictional risk via proactive Economic Substance monitoring.
Transparency & Ownership Control
  • Enhances investor and client integrity through robust due diligence and risk-tiered onboarding.
  • Provides full visibility of beneficial ownership structures to meet global transparency standards.
Intelligent Risk Management
  • Delivers data-driven risk scoring and dynamic risk profiling across clients and entities.
  • Enables informed board-level decision-making through centralized risk-intelligence dashboards.
Continuous Compliance Oversight
  • Detects emerging risks early with ongoing transaction monitoring and behavioral analytics.
  • Supports audit readiness through consolidated reporting, KPIs, and defensible evidence of compliance.
Client Portal & Document Intelligence

Transform How You Manage Client Relationships

A secure, branded platform that consolidates records, streamlines communication, and keeps your compliance framework future-ready.

Centralized Record Management
  • Consolidates client, entity, ownership, and compliance records into a single, secure environment.
  • Powerful search and reporting capabilities.
  • Gain clarity, control, and confidence across your entire client lifecycle.
Secure Client Portal
  • Deliver a branded, encrypted client experience that simplifies onboarding and ongoing communication.
  • Secure document sharing and status tracking.
  • Encrypted communications with multi-factor authentication.
Built for Security & Regulatory Confidence
  • AES encryption at rest and TLS encryption in transit.
  • Role-based access controls with granular permissions.
  • Immutable audit logs for regulatory inspections.
Get in Touch

Send your query or
request a callback

Our specialists understand the regulatory landscape inside and out. Let us show you how ALPINE CLM can transform your corporate governance.

queries@longshore.ky
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