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Web due diligent software

online module or application that can help us do our due diligence on companies and customers

here is the site that has what we want: [login to view URL]

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs.

For teams that work within departments such as;

KYC departments,

Client services management,

Compliance operations,

and pre-screening departments

Whose role/responsibilities include;

Conducting KYC checks on new customers and performing periodic reviews of existing customers

Using key data to identify and contact potential prospective customers

Performing KYC and compliance checks on medium & high risk entities

Using intelligence on high risk entities to make a recommendation based on risk level to their team/organisation

Reaching out to contact customers to work with them to set up payments

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents. Users are able to use the rich data to maintain their business relationships or grow their global network. Bankers Almanac follows a rigorous methodology so that we can provide you with data directly sourced from the world's banks, to help you make key business decisions, assess the potential risk of on-boarding new correspondent partners, and ensure regulatory compliance.

Compétences : HTML, Javascript, PHP, Architecture Logicielle, Design de site internet

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Concernant l'employeur :
( 0 commentaires ) Atlanta, United States

Nº du projet : #19617436

13 freelance font une offre moyenne de $548 pour ce travail

schoudhary1553

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6.4
AngelOfLight1

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5.5
WebExpert555

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5.7
Topman123

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krishaweb

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5.4
bluecoded

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5.1
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takeyourdesign

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