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...
Identity Verification
Verify an account applicant’s identity through submitted documentation and data faster with WorkFusion Intelligent Automation. Streamline Customer Ide...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows ...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows with WorkFusion's pre-trained bots.
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion's pre-trained bots and reduce ...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion's pre-trained bots and reduce cost and manual efforts involved in determining wh...
Foreign Account Tax Compliance Act (FATCA) Screening
Ensure compliance with the Internal Revenue Service’s FATCA regulation by automating the manual and ...
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...
Authorized Signer Management
Benefit from WorkFusion’s industry-leading packaged solutions that help you automate the process of ...
Authorized Signer Management
Benefit from WorkFusion’s industry-leading packaged solutions that help you automate the process of adding, updating and verifying the list of authori...
Customer Death Monitoring and Verification
Financial institutions monitor whether their clients have passed away (to close an account, stop off...
Customer Death Monitoring and Verification
Financial institutions monitor whether their clients have passed away (to close an account, stop offering financial services, etc.). WorkFusion automa...
Mailing Address Change
When a bank’s clients change their addresses, they check the address changes against the U.S. Postal...
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 qual...
Deceased Customer Account
When a customer passes away, documents are submitted to enable account changes such as moving co-bor...
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 add...
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