Customer Due Diligence

Commugen Customer Due Diligence solution provides collecting, tracking and reporting tools helping the organization's AML officer to meet with AML / CTF regulations.

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