NEED A FATCA, CRS AND DAC 6 COMPLIANCE SOLUTION?
The pressure is on more than ever before to find ways to align to and meet compliance demands within the financial services industry. You are likely to have tried to meet these demands by implementing solutions that might not be fit for purpose, which can result in manual work arounds that increase workload. Verikey CS has been purposely developed to address your needs by simplifying the customer onboarding and classification into a single easy to use application.
CORE FEATURES
VALIDATION
Dynamic and customisable user input validation ensures that customer data is captured accurately and in line with regulatory requirements.
CLASSIFICATION
Automatically classify individuals and entities for FATCA, CRS and DAC 6 through the comprehensive and user intuitive onboarding process, driven by our dynamic localised rules engine.
REPORTING
Track and manage the processing of customer data with online calendars, dashboards, workflows and real time analytics reports. The system also includes automated regulatory reporting.
API
Verikey CS has been built on an extensive web services API that can be deployed on a stand alone basis or in conjunction with our application front end.
BENEFITS
ON-BOARDING
Built from the ground up to provide a seamless integrated approach to customer on-boarding, which removes the burden of regulatory knowledge from the users.
UPDATED
Our subject matter experts work closely with regulators to stay informed about the latest changes to the regulations. This allows us to incorporate regulatory changes at an early stage.
WORKFLOW
Customisable workflow triggers and alerts are used to manage the processing of customer records and inform stakeholders of pending tasks and documentation deadline dates.
ENTERPRISE
Designed to suit small and large multi-national organisations with multiple regions and business units.
INTEGRATION
Comprehensive set of industry standard system interfaces (API) ensures seamless integration with your existing systems and operations.
REPORTING
Comprehensive dashboard and reporting capabilities to facilitate the management of the compliance process.
KNOWLEDGE AND SKILLS
Veribridge matches deep industry knowledge and skills with innovative technology to deliver a true end-to-end customer on-boarding, classification and reporting solution to the Financial Services Industry.