Streamline internal scanning for Politically Exposed Persons (PEPs) or sanctions
Streamline and automate data collection and creation of financial accounts
Speed up reconcilliations with checklists and streamlined process steps designed for accounting ops.
Enables faster KYC & Onboarding by automating data gathering and eliminating manual checks
Create and maintain your "single source of truth" the automated way
Collect and structure data to report on balances automatically
Close accounts and automate documentation in a streamlined process
Automate the creation and issuance of new credit or debit cards
Automate customer communications and internal measures taken for accounts past due
