End-to-end, zero-touch automation of the entire Know Your Client (KYC), Anti-Money Laundering (AML), Letters Of Engagement (LOE), and Client Set-up process.
KYC: integration with SmartSearch to automatically scan a passport or ID and verify a person's identity.
AML: option to perform more detailed checks on high-risk individuals to better understand the risks in play.
LOE: automatic creation of a templated letter of engagement, digitally sent for signing to the customer.
Set-up process: once all the above checks are complete, automatic set-up of the client in your practice management system.
