- Integrated solution using existing CRM data and workflow processes on contact and company.
- You can execute screening on ad-hoc basis (manually) or configure it to run periodically based on time or based on events.
- Report can be use as supplementary submission as part of DCR report to BNM.
KYC & AMLA REPORTING (DCR)
- System has logging in terms of when checking was done and with what information at that time.
- Report are generated at contact or company level to indicate data that was checked and the KYC scoring and risk profile
- The system will classify individual or corporate entity in 3 tier risk profiling; low, medium and high.
- Individual or corporate entity with high risk profile will notify compliance officer and an approval process will be executed.
- The system is pre-loaded with blacklist profile both individual and corporate entity published by MOHA, UNSCR, BNM and Security Commission.
- Through the alert and notification provided by the regulatory bodies above, we help you to keep the list updated through the maintenance subscription.
Watch how to use Bitrix24 to perform AMLA checking
The checking can be run manually or scheduled for quarterly or annually generation. See the full video at https://www.loom.com/share/d912e644079b4622b56ccd7cb2981a8a