ChexSystems®
ChexSystems® empowers financial institutions across the United States with the best and most advanced financial technology and superior analytics. Providing clients the solutions needed to manage the mounting challenges of the ever-changing banking industry, including DDA and credit origination, fraud and identity management and privacy and compliance support. For more information, visit chexsystems.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. By integrating Chex Systems, Inc (ChexSystems®) OFAC Watch Screening service and ID Verification service capabilities, problems are stopped before they happen.
Integration Benefits:
- Seamless CIP/OFAC check capability which:
- Eliminates duplicate data entry in separate systems
- Reduces time to open accounts
- Ensures KYC and OFAC audit compliance
- Improves the advisor experience
- Increases advisor efficiency by:
- Eliminating the need to go to a separate system for KYC data
- Capturing automatically the results of the CIP/OFAC check within Docupace instantaneously for reporting and auditing
Non-standard integration fees may apply. Please contact us for more information.