The fight against financial crime is a constant race against those who don’t play by the rules. With BusinessForensics, the cleversoft Special Investigation and KYC specialist, banks can stay one step ahead. Our experts keep a close eye on the latest developments and develop solutions that make our clients’ case management as efficient as possible.
You can now benefit from another powerful feature in our ForensicCloud: a direct PIFI registration interface from the Dutch BKR database.
With this new functionality, banks registering IVR and EVR at EVA and/or SFH under the PIFI legislation will achieve a huge optimisation of their efficiency and a significant reduction of manual steps:
– Hitmeldingen and hitnotificaties on registered persons with EVA registration at SFH or EVA are automatically transferred to ForensicCloud.
– All necessary and allowed PIFI data is centralised and stored in ForensicCloud.
– The creation of a case and the linking of information is fully automated.
We would be happy to show you how the new BKR interface of BusinessForensics ForensicCloud works in a personal demo. Please do not hesitate to contact us.