Customer Due Diligence
What Does Customer Due Diligence Include?
• Set client profile
• Identify and set required control level
• Manage changes in client profile
• Support workflow in KYC process
• Permission-based access to client information
• Interface to suspect terrorists database and PEP lists
• Support workflow in reporting suspect AML activity
• Use QR Codes for auto matching of paper / digital info
• Import data from external automatic tracking systems
• Built-in questionnaire to decide on reporting
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“Commugen’s Middle Office solution enables the locating, collecting, analyzing and processing of the bank’s FOREX transaction information. It demonstrates a deep understanding of the bank’s needs”
Sigal Chaim, Middle Office Manager, United Mizrachi Tfahot Bank -
“Commugen service is efficient and professional. The generator they developed is very efficient, easy to use, and requires almost no professional skill to operate. The user interface is friendly and meets human engineering criteria.”
Haim Dinchman, IT, Discount Bank -
“Commugen’s solutions are used throughout Meitav-Dash for compliance and risk management. The solutions excel in the agility of adapting to our needs, and have a very friendly user interface.”
Hagai Oren, VP Risk Management, Meitav Dash Investment House -
“Commugen’s Policy Management solution is used to create a new and intuitive order. It makes policy information easily accessible, and enhances coordination and collaboration among employees and organizational units”.
Moshe Benita, Quality Manager, Azorim Building Projects -
”Cutting edge technology, easy to adapt and implement, and a professional team with a great service”
Eran Fastman, Head of Purchasing and Logistics Division, Finance - Haifa Port