This solution is design to compliment a financial institution's existing CLM suite, by automating continuous customer due diligence (CDD) reviews for low to medium-risk clients. Moreover, compliance staff are allowed to focus their efforts on high risk, high value tasks via this Straight Through Processing (STP) of client onboarding.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.