Financial - Know Your Customer (Fin-KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies have becoming increasingly important globally to Prevent identity theft fraud, money laundering and terrorist financing.
Fin-KYC Application is a two way system which maintains Customer’s data as well as user data. KYC application is designed and developed in a way which provides the facility of Partial document management. With easy to use scanning, Email facility built in. easy to search document as and when required. User based security and easy to use and navigate Folder structure. KYC Application is a multiuser network based application which provides on time synchronization of data to other users.
Features Include:
* Easy to Maintain Customers Data.
* Search Customer and their document as and when required.
* Easy scanning.
* Email.
* Easy to navigate folder structure.
* Multi user.
* Folder/User based security.
* Easy Log, to handle fraud.
* Integrated SQL Server Data Backup/Restore.
* Online Auto Update.
* Personalized Folder structure.
