Address FinCEN's regulation on Beneficial Ownership by electronically streamlining the collection of data and processing of basic KYC and OFAC at enrollment or required re-investigation
- Streamlined collections and processing
- Accelerate the collection and verification aspects of Beneficial Ownership through the only digital platform that offers collection, KYC and OFAC processing.
- Configurable to meet your compliance requirements
- Configurable solution that allows you to scale collection based on your FI's risk tolerances.
- Easier onboarding
- Facilitate easier implementation processes with no interruption or lengthy time lapses to customer on-boarding.
- Eliminate paperwork and reduce expenses
- Process Beneficial Ownership forms, including certifications, digitally, eliminating the need and cost of mailing paper files.