Showing 11 results
Identity Verification
Verify an account applicant’s identity through submitted documentation and data faster with WorkFusion® Intelligent Automation. Streamline Customer Identification Program (CIP) requirements for faster...
New Accounts
Streamline handling of customer documents and updating of internal banking systems to rapidly open new accounts and approve them for transacting: depositing checks, transfer of balances, or buying/sel...
Authorized Signer Management
Benefit from WorkFusion's industry-leading solutions that help you automate the process of adding, updating and verifying the list of authorized signers for a corporate bank account through submitted ...
Foreign Account Tax Compliance Act (FATCA) Screening
Ensure compliance with the Internal Revenue Service’s FATCA regulation by automating the manual and error-prone process of screening accounts to check clients’ tax-obligation links to the U.S. with Wo...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® Intelligent Automation and reduce cost and manual efforts involved in determining whether a customer is a politically exposed per...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows with WorkFusion® Intelligent Automation....
Mailing Address Change
When a bank’s clients change their addresses, they check the address changes against the U.S. Postal Service’s online database to improve address quality and alert the processing team of any correctio...
Deceased Customer Account
When a customer passes away, documents are submitted to enable account changes such as moving co-borrower to co-borrower, adding a third party, or adding a successor in interest. WorkFusion can automa...
Customer Death Monitoring and Verification
Financial institutions monitor whether their clients have passed away (to close an account, stop offering financial services, etc.). WorkFusion automates the process by connecting to external sources ...
Customer Outreach Management
Email outreach for onboarding and refresh is a significant driver of negative customer experience and quality defects. WorkFusion can classify emails, extract data for input into systems of record, an...
Self-Sourcing
Missed opportunities to self-source client KYC attributes results in unnecessary client outreach that negatively impacts customer experience. WorkFusion can fetch KYC attributes from public and on-fil...