IPBS/Business Manager supplies a multi-dimensional powerhouse platform that combines compliance management support related to KYC/AML in addition to documenting simple or complex structures for individuals, trusts, partnerships, foundations and any other type of legal or legal-related entity. This product is your one source for managing complex portfolios including regulatory data for your clients and any parties associated with their account(s).
| System Deliverables | Advantages |
|---|---|
| Maintains complete client regulatory information | Fully compliant with FTRA |
| Monitors corporate risk through automatic risk scoring and risk point allocation | Integrated local interface with any watch list provider |
| Delivers ongoing data analysis and provides quantitative measurement of client’s financial activity | Manages complex client data relationships and structures |
| Stores secure client and collateral information | Reduced total cost of ownership of your infrastructure |
| Sets parameters and monitors activities to provide visibility to beneficial owner | Improved operational efficiency and more accurate information to your clients |
| Comprehensive CRM functionality | Established processes that reduce operational risk |
| Aggregates key client associations and relationships | Enables multiple relationship record connection views |
| Full range of repeat frequencies for data releases | Supports intricate investment strategies |
| Task management ability for pre-defined tasks with automatic notification | |
| Corporate fee management capability |
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