CUSTOMER COMPLIANCE MANAGEMENT

Onboarding
1
Create a Structure 
Input Initial Identification Data
Associate Actions
Collect 
Information
Associate 
Documents
Audit
1.  Create a Structure 

Below illustrates a typical trust and company structure, digitally recreated in the Centenal CCM platform.  Explore how to create a structure >

During the onboarding phase, a relationship manager is able to digitally “build” the proposed client structure, by use of a simple “drag- and-drop” function to choose and associate relevant icons. Explore how to create a structure >


Use of this function may be via a laptop, tablet or online through a dedicated client portal.  

onboarding1.png

The blue connecting lines indicate the beneficial owners: Arthur Taylor (settlor) and Ken Williams (protector).

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