Compliance Systems & Anti-Money Laundering
A comprehensive accounting system according to (IFRS) standards covering multi currencies transactions.
Dash Boards
Profile Field Setting Indicia
Alerts
Dynamic Scenario Builder
KYC
List Matching
STR Reports
Wallet
Customer profile fields
Customer screening
FATCA Indicia setup
FATCA Indicia Customer List
FATCA XML reporting in IRS – IDES required format
