The KYC for Salesforce module allows users to request, manage and report on KYCnet compliance reports
- native Salesforce.com module, fully integrated with standard Leads, Contacts, Accounts, Activity Tracking, Tasks etc.
- in-depth, online, exception-based reports - standard AML and/or Business Risk
- Customer, Parent, Director and UBO (Ultimate Beneficiary Owner) identification and dual-control or verification
- Sanctions, PEP (political exposure) and Bad Press checking
- Questionnaire, Business Activity consistency checking etc.