Showing 8 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...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows with WorkFusion® pre-trained bots....
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...
Authorized Signer Management
Benefit from industry-leading WorkFusion® packaged solutions that help you automate the process of adding, updating and verifying the list of authorized signers for a corporate bank account through su...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® pre-trained bots and reduce cost and manual efforts involved in determining whether a customer is a politically exposed person (P...
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 ...
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...