Secure Opening Plus -
provides an identity
verification system that is easy and fast, and utilizes
the most current information and technology to make
decisions and meet current regulatory mandates for the
account opening process.
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IQ
Risk Assessor-
gives you the automated
tools you need to gather information and risk rate your
customers quickly and easily. It will also populate your
core processing system with the information that it
gathers. IQ Risk Assessor creates a seamless process to
build the backbone of your suspicious activity
monitoring program.
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OFAC Scrub- Banks are required to
routinely check their current customer database against
the OFAC list. Through our automated OFAC Scrub product
these database scans can be performed on a regular
basis.
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