Apr 23, 2010

NEW KYC for Salesforce.com add-on released

KYCnet.com is pleased to announce an upgrade for its Customer and Relationship Due Diligence solution for Salesforce.com users.

The new 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
  • both KYC "web-form in window" and Force.com custom-object forms supported
  • 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 Salesforce.com with the rigour of KYCnet.com.