- 14th September 2023, 11:00 am
About this event
Efficient client onboarding relies heavily on performing accurate and timely AML checks, which form the cornerstone of compliance throughout the conveyancing journey. By utilizing our eCOS onboarding solution, managing AML becomes effortless.
Mark your calendars for Thursday, 14th September, and join us as we showcase the capabilities of AML via eCOS. This powerful solution offers the following features:
- Direct extraction of client information from their identity document, streamlining the process.
- Thorough checks of ID, PEP, and sanctions status against 12 official datasets, ensuring comprehensive due diligence.
- Fully complies with the latest requirements of the EU 5th Directive, keeping you in line with regulatory standards.
- Meets the standards of HMRC Safe Harbour compliance, ensuring the security and confidentiality of sensitive information.
- Provides continuous monitoring and alerts for a period of 12 months, ensuring ongoing compliance and risk management.