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KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.
With clubs, you can understand and nurture the culture that exists in your business. Staff join together through shared interests, bringing the human to HR.
Permanently save time and money across the enterprise every day by giving users exactly the knowledge they need from all document sources with a click—without the hassle of launching and searching through hit lists and documents.
Online appointments, sales and job tracking, team scheduling, estimates, invoice, online payments and more.