May 15, 2009

KYC for Salesforce released is pleased to announce the launch of its Customer and Relationship Due Diligence solution for users.

The KYC for Salesforce module allows users to request, manage and report on KYCnet compliance reports
  • native 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.
All requests, findings, evidence, supporting documentation, proofs of check, hits, false positive analysis etc., remain available for online review or audit. All processes are defined, repeatable and measurable. All analysis rules and risk criteria used, analyst identities, QA steps are time stamped. The ease of with the rigour of