All Articles - KYC Portal lifetime due diligence
Offshore Bank using KYC Portal to automate 60% of all retail on-boarding
Tuesday, April 9, 2019
On-Boarding of Subjects
Eliminating the dependence on email in KYC and due diligence
Tuesday, March 26, 2019
Operations & Management
Instant Company Structure Chart
Monday, March 25, 2019
Features
Application Statuses and Team Allocations
Thursday, March 14, 2019
Operations & Management
Integrated on-boarding customer outreach tool
Thursday, March 14, 2019
On-Boarding of Subjects
Bank uses KYC Portal to streamline the review processes for Corporate Clients
Tuesday, March 12, 2019
OnGoing Due Diligence
Automating the ongoing aspect of due diligence
Tuesday, March 12, 2019
OnGoing Due Diligence
Fully customisable risk engine
Monday, March 11, 2019
Features
Dynamic Datasets and Fields
Monday, March 11, 2019
Features
Central Console of Compliance
Monday, March 11, 2019
Features
KYC Portal, not another KYC provider.
Monday, March 4, 2019
Operations & Management
Real time calculation of risk on all subjects
Monday, March 4, 2019
Features
Fully Dynamic Regulatory Frameworks
Monday, March 4, 2019
Features