{"id":24508,"date":"2018-11-19T19:50:38","date_gmt":"2018-11-19T19:50:38","guid":{"rendered":"https:\/\/veribridge.com\/index.php\/home\/"},"modified":"2020-09-14T10:14:25","modified_gmt":"2020-09-14T10:14:25","slug":"home","status":"publish","type":"page","link":"https:\/\/veribridge.com\/","title":{"rendered":"Home"},"content":{"rendered":"\t\t
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POWERFUL FATCA, CRS and DAC 6<\/div>
Verikey CS is a complete end-to-end customer on-boarding, classification and reporting solution for FATCA, CRS and DAC 6.\u201d<\/div>CONTACT US<\/a><\/div><\/div><\/div>
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A COMPLETE SOLUTION<\/div>
Verikey CS simplifies the onboarding process and satisfies the compliance requirement for FATCA, CRS, FICA, AML, KYC and DAC 6.<\/div>View Feature<\/a><\/div><\/div><\/div>
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CORE FUNCTIONS<\/div>
<\/i> \n     \nAdvanced Customer Classification
<\/i>     \n Powerful Data Input Validation
<\/i>     \n Dynamic Classification Rules
<\/i>     \n Extensive API and much more......<\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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NEED A FATCA, CRS AND DAC 6 COMPLIANCE SOLUTION?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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CORE FEATURES<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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VALIDATION<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dynamic and customisable user input validation ensures that customer data is captured accurately and in line with regulatory requirements.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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CLASSIFICATION<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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REPORTING<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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API<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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BENEFITS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\tON-BOARDING<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

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.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tUPDATED<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

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.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tWORKFLOW<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

Customisable workflow triggers and alerts are used to manage the processing of customer records and inform stakeholders of pending tasks and documentation deadline dates.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\tENTERPRISE<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

Designed to suit small and large multi-national organisations with multiple regions and business units.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tINTEGRATION<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

Comprehensive set of industry standard system interfaces (API) ensures seamless integration with your existing systems and operations.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tREPORTING<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t

Comprehensive dashboard and reporting capabilities to facilitate the management of the compliance process.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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KNOWLEDGE AND SKILLS<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tSPEAK TO AN EXPERT<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

POWERFUL FATCA, CRS and DAC 6Verikey CS is a complete end-to-end customer on-boarding, classification and reporting solution for FATCA, CRS and DAC 6.\u201dCONTACT USA COMPLETE SOLUTIONVerikey CS simplifies the onboarding process and satisfies the compliance requirement for FATCA, CRS, FICA, AML, KYC and DAC 6.View FeatureCORE FUNCTIONS    &nbsp Advanced Customer Classification    &nbsp Powerful Data Input …<\/p>\n

Home<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"woocommerce_thumbnail":false,"woocommerce_single":false,"woocommerce_gallery_thumbnail":false,"shop_catalog":false,"shop_single":false,"shop_thumbnail":false},"uagb_author_info":{"display_name":"developer1","author_link":"https:\/\/veribridge.com\/index.php\/author\/developer1\/"},"uagb_comment_info":0,"uagb_excerpt":"POWERFUL FATCA, CRS and DAC 6Verikey CS is a complete end-to-end customer on-boarding, classification and reporting solution for FATCA, CRS and DAC 6.\u201dCONTACT USA COMPLETE SOLUTIONVerikey CS simplifies the onboarding process and satisfies the compliance requirement for FATCA, CRS, FICA, AML, KYC and DAC 6.View FeatureCORE FUNCTIONS    &nbsp Advanced Customer Classification    &nbsp Powerful Data Input…","_links":{"self":[{"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/pages\/24508"}],"collection":[{"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/comments?post=24508"}],"version-history":[{"count":0,"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/pages\/24508\/revisions"}],"wp:attachment":[{"href":"https:\/\/veribridge.com\/index.php\/wp-json\/wp\/v2\/media?parent=24508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}