Providing the governing framework for managing clients and related parties from a KYC/AML viewpoint as well as defining and documenting simple or complex structures for Individuals, Trusts, Partnerships, Foundations, and any other legal or quasi legal entities found in a Wealth Management Environment.
-Quantitative measurement of Client Risk Potential
-Connects, scores, and aggregates key client associations
-User managed risk point allocation
-Automatic Risk Score changes reported to Compliance
-Attaches key KYC /CRM document images to party records.
-Documents and monitors AML benchmarks.
-Integrates with in-house copy of Watchlist provider DB.
-Automated Scrubbing of Client & Associates namess
-Automated Scrubbing of payment benefactor/beneficiary names