CUSTOMER COMPLIANCE MANAGEMENT

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

Key identification details such as name, address and tax residence, may be associated with each relevant icon, with original documents such as passport and utility bills scanned and uploaded to the CCM platform. 

 

By this simple process clients are digitally onboarded with relevant AML | CTF data associated and reused.

Automated client screening APIs (such as Six) may be associated with each unique icon to enhance the centralized AML | CTF function.

The tab marked “Arthur Taylor” at the top left of the workbook provides access to the full AML | CTF onboarding workflow

PEP and Sanctions Screening successfully conducted, as well as a “Static Risk Rate” using standard metric such as type of client, geographic location, and form of trust.

An overall Standard Risk Rating is illustrated, and an Annual Risk Review diarized (2021-03-01).

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