On Going Due-Diligence
enhanced validation filter
Our Enhanced Validation Filter provides your users with additional filters to identify the correct legal name before ordering “Proof of Customer Existence Documentation”
Data capture of all mandatory fields relating to search & registration transactions to offer robust query & reporting functionality within the customer centric data warehouse
Robust Reporting which goes beyond the standard reporting available i.e. SLA to track processing times, Q/A validations, User Audit, Billing to offer economic indicator & customer demographic reporting i.e. per make/model/province, terms registered vs early payouts/discharges.AVS accuratly establishes customer due-diligence by delivering near real time access to public records. Our KYC portal allows for periodic assesments for business entities to be set automatically within the system based on risk profile. Our system will identify and flag any changes within to corporate entities that are being researched. We provide a secure central repository that allows for auditing nationally from one location.