Clientix COMPLIANCE / DUE DILIGENCE

Information, analysis, reporting, automation and monitoring – all in one platform
Extensive client data, for individuals and corporate structures and adverse data that delivers fast insight on your customers and business partners, and the individuals behind them for governance, risk management and compliance

KYC

  • Customer On-Boarding
  • Sanction/Watch-Lists Screening
  • Politically Exposed Person Search
  • Identity and Address Verification
  • Risk and Compliance Management
  • Customer Due Diligence
  • Fraud and Money Laundering Support
  • Transactional Profile
  • Alert Management
  • Regulatory Reporting

Document Management

  • Allows the upload of multiple formats
  • Organizad by Client Account
  • Powerful search capabilities
  • Integrates with existing platforms
  • Facilitates workflow organization wide

Clientix 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.

FATCA

The Clientix FATCA solution is a fully integrated with Clientix Customer data which enables financial institutions to easily manage and comply with FATCA requirements. This module allows you to capture all the information necessary for FATCA classification and reporting.

  • Compliant Customer On-boarding
  • Capture Required clients data according to FATCA classification (US, Non-US or Recalcitrant)
  • Complex Search Function – Easily find accounts based on specific search criteria (U.S. indicia, entity type, or review status…)