OSP eliminates manual processes across your compliance operation. From VIRRGIN imports to sanctions checks, document creation and cross-office synchronisation — working continuously in the background.
VIRRGIN Import & Status Synchronisation
Three paid VIRRGIN report imports load all Entities, Directors and Shareholders automatically through OSP Import Screen. Directors and Shareholders linked via Registration Number with Issue and Resignation Dates.
Automated Sanctions Checks
UK OFAC and US SDN and Non-SDN lists downloaded and archived automatically. Results date-stamped for audit purposes. Entire client base screened continuously without additional staff effort.
Automated Document Creation
Full suite of personalised incorporation documents generated instantly — covering letter, Consent to Act as Director, Appointment of First Directors, First Written Resolution, and Seal Document.
Cross-Office Synchronisation
Database synchronisation across multiple offices and jurisdictions — full sync or targeted subset. Documents shared in real time where a secure drive is available. Overnight sync timed to local time zones.
Full Integration with Existing Systems
SQL Server for third-party vendor systems, Microsoft Access for internal databases, Excel for user-populated entity links, and text file exports such as those produced by VIRRGIN.