Showing 39 results
Ultimate Beneficial Owner
associated with the ownership of the business.
Financial institutions must perform enhanced due diligence to identify and verify who their customers are and where...
Identity Verification
Opportunity to make a positive first impression on potential customers. Identity verification is a critical part of customer due diligence and involves multiple...
Payment Screening Alert Disposition
). Regulatory Management, KYC & Compliance (Banking). Capital Markets. Corporate Banking. Retail Banking. Banking and Financial Services. ACH. CHAPS. CHIPS...
Adverse Media Monitoring (Negative News Search)
). Regulatory Management, KYC & Compliance (Banking). Capital Markets. Corporate Banking. Retail Banking. Banking and Financial Services. Negative news alerts...
Document Handling
Customer Lifecycle Management. Regulatory Management, KYC & Compliance (Banking). Capital Markets. Corporate Banking. Retail Banking. Banking...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Be blocked.
What needs to be improved
Currently, banks face several challenges that prevent them from conducting efficient enhanced due diligence...
Source of Wealth
To ensure it’s not from criminal sources. This review is critical for higher-risk customers and during enhanced due diligence.
What needs to be...
Foreign Account Tax Compliance Act (FATCA) Screening
Processes already required during onboarding and increases customer due diligence efforts.
Failure to comply can lead to penalties.
They can include a 30...
Authorized Signer Management
Capabilities help banks automate critical elements of this customer due diligence process by:
digitizing documents for ease of processing and auditability...
Sanctions List Update QA Check
). Regulatory Management, KYC & Compliance (Banking). Capital Markets. Corporate Banking. Retail Banking. Banking and Financial Services. Compliance Link...
Know Your Customer (KYC) Refresh
Models to:
execute customer due diligence by identifying and verifying the identity of customers, Ultimate Beneficial Owners (UBO), and related parties...
Name Screening Alert Review for Sanctions and PEP in Insurance
Insurance. Alerts generated by screening software and databases. Accuity (RELX Group). Lexis Diligence (LexisNexis). World-Check (Refinitiv). WorldCompliance...
New Accounts
Account Management. Account Opening and KYC. Customer Lifecycle Management. Account Management. Regulatory Management, KYC & Compliance...
LIBOR Document Grouping
LIBOR Transition. Regulatory Management, KYC & Compliance (Banking). Capital Markets. Banking and Financial Services. Auto loan contracts. Bond...
LIBOR Document Analysis and Data Extraction
LIBOR Transition. Regulatory Management, KYC & Compliance (Banking). Capital Markets. Banking and Financial Services. Auto loan contracts. Bond...