IPBS/BUSINESS MANAGER Key Features:

IPBS/Business Manager provides the governing framework for managing clients and related parties from a KYC/AML viewpoint as well as defining and documenting simple or complex structures for individuals, Trusts, partnerships, Foundations, and any other legal or quasi legal entities.

• Complies with FTRA with respect to quantitative measurement of client’s KYC/AML(Know Your Customer / Anti Money Laundering) risk profile
• Connects, scores, and aggregates key client associations and relationships
• User managed risk point allocation
• Secure 128 bit encryption of client and collateral information
• Seamless, local interface with WorldCompliance or other watchlist provider
• Automatic Risk score increases reported daily to Compliance Officer
• Sophisticated multi-level client relationships
• Sophisticated relationship structures
• Multiple Relationship - Entity connections

Download IPBS/BUSINESS MANAGER Brochure