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SUMMARY:Simpler\, More Secure AML Checks with eCOS
DESCRIPTION:Anti Money Laundering is an increasingly important – and challenging – part of the client onboarding process. With eCOS\, it really couldn’t be simpler. \nJoin us as we demonstrate how eCOS’ One-Click AML solution pulls data from existing documents to give you complete confidence that your client is who they say they are (or flag when information suggests they may not be…) \nJoin us at 11:00 am to discover the advantages of features like: \n· Remote ID verification through biometric / RFID document checks \n· More accurate\, 5th directive-compliant AML checks leveraging open banking and multiple official data sources \n· Pre-population and cross-checking of key data from VoI / AML results with relevant documents across the rest of the conveyancing journey \nBook your place!
URL:https://www.conveyancingassociation.org.uk/event/simpler-more-secure-aml-checks-with-ecos/
CATEGORIES:Online Webinar
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