SIGNiX
CIP/OFAC
SIGNiX provides automated CIP/OFAC checks in highly regulated industries like real estate, wealth management, and healthcare. For more information, visit signix.com.
Integration
Docupace provides the ability to trigger a CIP/OFAC check from within any Docupace work-flow, verifying the client without having to access a different tool. SIGNiX’s CIP/OFAC capabilities, powered by Experian, stops a problem before it happens.
Integration Benefits:
- Seamless CIP/OFAC check capability which:
- Eliminates duplicate data entry in seperate systems
- Reduces time to open accounts
- Ensures KYC audit compliance
- Improves the advisor experience
- Increases advisor efficiency by:
- Eliminating the need to go to a separate system for KYC data
- Automatically capturing the results of CIP/OFAC check within Docupace instantaneously