Perform Regulatory KYC Analysis
sd Perform Regulatory KYC Analysis
:Party Lifecycle
Management
Determine Political Exposure
Establish Customer Due Diligence Profile
Perform KYC Evaluation and Signoff
Determine Customer Risk Rating
:Regulatory
Compliance
Perform Regulatory KYC Analysis
:Information Provider
Operation
Get data for PEP, Sanction and Adverse Information Checks
:Correspondence
Obtain Missing Information
:Legal Entity
Directory
Get Details of Related Customers
:Customer Credit Rating
Get Customer Credit Rating
:Customer Behavior
Insights
Get Customer Behavioural Insights