Minimize manual/manual work and prevent human errors:
• Automated KYC/CDD (Customer Due Diligence): Full
automation of the customer identification and verification process.
• EDD (Enhanced Due Diligence) triggers: Activation of
automatic requests for high-risk customers or exceeded limits (request for
additional documentation, confirmation of the origin of property).
• Automated re-verification and profile update: Management
of the process of periodic/automatic update of customer data (Periodic Review).
• Regulatory reporting automation: Automatic generation of
reports/forms to be submitted to the Financial Monitoring Service (FMS) or the
National Bank.