CIP and ID Verification
Customer/member Identification and verification
- Scan interface – triggers action automatically through the Branch Workshop (The Tracker will interface with core system API’s and TWAIN compliant scanners)
- DL scan creates Automated input from ID used - no extra typing!
- Automated ID Verification though Trans Union
- Automated OFAC scan through the Tracker – OFAC scans and all government watch list scans are included at NO Addition Charge!
BSA Tracker provides each institution with the ability to tailor customer/member and Enhanced Due Diligence questions to meet your needs.