 |
Your client database |
 |
Easy to use navigation |
 |
Name verification through matching algorithm |
 |
Against public databases and sanction lists |
 |
Choice between Management- or Full report for file |
|
|
 |
You log-in. |
 |
You run your batch scan or real time single scan. |
 |
You decide. |
 |
You can print for file. |
 |
You log-out. |
|
|
 |
Risk management |
 |
Rules and Regulations |
 |
Know your Customer ( KYC) |
 |
Client acceptation phase |
 |
Audit file |
| |
DEMONSTRATION |
|