SIGNiX

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