Platform - Control
Keep client, risk and access information connected to the transaction.
Identity, demographics, employment, guarantors and collateral live with the client record, while role-based access and approvals govern who can do what.
Client, KYC and access capabilities
Identification and demographics
ImplementedEmployment and business information
ImplementedNext of kin
ImplementedGuarantors
ImplementedCollateral
ImplementedClient groups
ImplementedRisk masters
ConfigurableBranches
ImplementedRole-based access
ImplementedBranch restrictions
ImplementedApproval roles and posting controls
Implemented
Status is shown with labels, not colour alone
Capabilities are marked as implemented, configurable or custom integration so you can tell what exists today from what is configured or built per environment.