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Account
Opening Due Diligence
KYC
Account
Opening Due Diligence: Uniquely, STB-Detector is
the only anti money laundering software solution
with true Know Your Customer (KYC) support. The system
automatically highlights where information demanded by
compliance for account opening and for enhanced due diligence
(EDD) is insufficient. You can record exactly what
verification has been captured (such as sight of original
photo ID, corporate trust paperwork), and to record when these
verifications expire (or when you want to review them). This
re-documentation process gives you tangible information on
your client data, in addition to a manageable workflow
environment from which to support your Customer Identification
Programme (CIP). You are able to either feed external
documentation databases to STB-Detector, or to hold
documentation, including scanned images, within the STB
solution itself. With integrated support for the Hitec DataStore®
solution which provides for Electronic Document Management,
Electronic Document Presentment and Enterprise Report
Management/COLD you have the complete compliance software
solution. |
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