Account Management
Ensure regulatory compliance and operational efficiency with WorkFusion’s Intelligent Automation solutions for account management.
Intelligent solutions for account management automation
Identity Verification
Verify an account applicant’s identity through submitted documentation and data faster with WorkFusi...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® Intelligent Automation and re...
Foreign Account Tax Compliance Act (FATCA) Screening
Ensure compliance with the Internal Revenue Service’s FATCA regulation by automating the manual and ...
Authorized Signer Management
Benefit from WorkFusion's industry-leading solutions that help you automate the process of adding, u...
Customer Death Monitoring and Verification
Financial institutions monitor whether their clients have passed away (to close an account, stop off...
Mailing Address Change
When a bank’s clients change their addresses, they check the address changes against the U.S. Postal...
Deceased Customer Account
When a customer passes away, documents are submitted to enable account changes such as moving co-bor...
Need help?
Talk to our automation experts.
They will help you select the best use case for your business and demonstrate how to scale the automation further with Intelligent Automation Cloud.
They will help you select the best use case for your business and demonstrate how to scale the automation further with Intelligent Automation Cloud.
