With the client lifecycle management module, you can remain in control of potential risks. After initial onboarding of a customer, based on risk class and customer profile, the client lifecycle management module will make sure you remain compliant by addressing Periodic reviews based on company policies lifecycle.
Not only periodic reviews are included in the client lifecycle management module, the ability to do an event driven review or stay on top of additions or changes to pep and sanctions list by using the continuous monitoring module, or the investigation of other customer related signals will make sure you don’t miss important risk indicators. While using the network diagram, complex organizational structures will be easy to identify and investigate.
The fully automated triggering of reviews and the easy handling using the customizable standard workflow will help control the workload.
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