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FINANCIAL SERVICES

COMPLIANT CHECKS FOR ALL FINANCIAL SERVICES

Using secure verification, you can configure and control customer onboarding to suit your compliance needs

Globally, Anti Money Laundering & Counter Terrorism Financing (AML/CTF) regulations must be adhered to when onboarding new customers. To help you achieve regulatory compliance, the greenID™ platform is easily integrated into your own onboarding channels – either online, mobile, call centre of the back office.

You have the ability to configure the greenID™ platform to check multiple data sources to satisfy your business rules as well as support different risk profiles and compliance requirements.

Our solutions have privacy and security designed into the process and are in use across a diverse range of the financial services sector, including:

  • Retail Banking (term deposits, investment loans, credit facilities, mortgages)
  • Share Trading
  • Superannuation and Investments
  • Finance Companies
  • Property Services and Property Conveyancing
  • Lending Services
  • Insurance Companies

To discuss your financial onboarding and checks, contact us here.