Dynamic customer due diligence.
Identify. Verify. Review. Eastnets SafeWatch KYC seizes, organizes and stores customer information efficiently – giving you total oversight and helping you achieve easy regulatory compliance, customer onboarding and due diligence.
Dynamic scoring methodologies assess risk 24/7, powering a streamlined customer due diligence process that drives down time spent dealing with both new and existing customers.
The Eastnets advantage
Seize and record more detailed information about customer accounts.
Meet FATF recommendations and other regulatory directives.
Deep customization designed to fit any data capturing and recording workflow.
Customize KYC Forms
Capture all necessary customer information, with the ability to customize KYC forms based on regulatory and internal needs.
Track forms and automatically escalate to compliance bodies before approving opening an account.
Smart customer screening
Integrated customer screening performs all necessary checks against national and international watchlists at once.
Easily design and implement dynamic and ongoing risk-scoring modules to assess your customer’s calculated level of risk.
Customizable KYC Forms
Capture all necessary customerinformation and easily adapt the forms to meet regulatoryand internal needs.
Dynamic Risk Scoring
Assess each customer’s level ofrisk based on a scientifically calculated risk score. Scoresare automatically updated based on any changes in acustomer’s information.
Share data with core bankingand other external Eastnets solutions and sources for acomprehensive AML/CTF solution.
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