Know Your Customer (KYC)

date : 05-02-2013
count visitor : 42

Know Your Customer (KYC)

  • Account Number
  • Client Type
  • Tittle
  • Job
  • First Name (ENG, AR)
  • Second Name (ENG, AR)
  • Third Name (ENG, AR)
  • Last Name (ENG, AR)
  • Full Name (ENG, AR)
  • Nationality
  • Birth of Date
  • Birth Country
  • Address Free
  • Resident Country
  • City
  • District
  • Street
  • Building
  • Suite
  • Floor
  • PO.BOX
  • Post Code
  • Telephone
  • Mobile
  • Fax
  • Email
  • Website (Entity)
  • User can add fields on the KYC (Dynamic)

KYC Screen will check all indicia related to the client based on the data above with (KYC)

  • Field Setting Indicia
  • Scenarios
  • List Matching (OFAC)