The Complete Solution for Customer due diligence.
Know Your Client
Client Onboarding & Risk Rating
This Know Your Customer/ Client onboarding module will eliminate obstacles allowing you to remain compliant without jeopardizing the quality of the onboarding process of your customer. The use of the automated system has immediate operational efficiencies (like reduction in time opening the account, going paperless, etc.) and will also have long-term benefits such as significant reduction in risk.
Client-centric Focus
A Better Way to Manage Compliance Risk
We recognize that organizations demonstrate a client-centric focus at the time of onboarding in order to secure a competitive advantage. Inefficiency in this process can lead to client attrition and missed opportunities for growth given that 75% of cross-sell opportunities occur within the first 90 days of a new client relationship. Global RADAR® greatly reduces clients’ negative reactions during the onboarding process dramatically improving the relationship with your organization moving forward.
FATCA
Facilitates FATCA Identification and Classification
FATCA (The Foreign Account Tax Compliance Act ) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on March 18, 2010. It creates a new information reporting and withholding regime for payments made to certain foreign financial institutions and other foreign entities.
Watch List Screening
Comprehensive Customer Screening
We recognize that organizations demonstrate a client-centric focus at the time of onboarding in order to secure a competitive advantage. Inefficiency in this process can lead to client attrition and missed opportunities for growth given that 75% of cross-sell opportunities occur within the first 90 days of a new client relationship. Global RADAR® greatly reduces clients’ negative reactions during the onboarding process dramatically improving the relationship with your organization moving forward.
Document Management
Easily Generate All Client Documents
This document management module helps improve the client onboarding and management experience. You can now easily generate all client documents automatically and track documents needed to establish a client relationship regardless of the complexity. With an adaptive self-configurable documentation checklist, you can manage and generate account documents on your organizations pre-designed forms, integrate with your current document management repository or replace legacy repository tools.
