PRODUCTS
INTRODUCING VERIKEY CS
Verikey CS is a complete end-to-end customer on-boarding solution that takes care of your customer capture, management, classification and reporting needs. With comprehensive automation and workflow Verikey CS provides your organisation with a complete regulatory customer management system that ensures that all your current and future regulatory requirements are met.
OUR PROCESS
We have combined multiple streams of regulatory requirements into one seamless on-boarding process. Our intuitive user interface guides users through the on-boarding process providing feedback to the user as the rules engine performs the regulatory classifications for KYC, AML, FATCA, CRS and DAC 6. Once the customer is classified our solution displays the required customer documentation requirements to the user in a simple user friendly manner. Case management, reminders, calendar functionality, alerts and notifications powered by our workflow engine help you to keep track of your work.
CAPTURE CUSTOMER DATA
Users are guided through an easy to follow step-by-step process to capture individual or entity data directly into our user intuitive interface. The interface automatically adjusts the forms depending on the individual or entity nature and data.
UPLOAD DOCUMENTS
Once a individual or entity has been captured, the user will be prompted to upload the required documents. The documents can be uploaded to the Verikey CS system or referenced in your enterprise document management system.
AUTO CLASSIFY
Depending on the customer data and documentation the individual or entity will automatically be classified according to the FATCA, CRS or DAC 6 regulatory requirements.
REPORT
Online reporting is available for Users, Managers and Compliance Officers. When it's time to submit your compliance report for FATCA ,CRS or DAC 6 the process is can be completed at the click of a button.
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.