Get retail and commercial customers off to a great start with a new account opening process that helps you organize documentation, minimize manual tasks and enhance compliance.
New Account Automation lets you electronically capture customer identification documents from virtually any input device, including MFPs and scanners, classify them and forward for processing. If information is missing, notifications are sent to the appropriate staff. When documentation is complete, the new account packet is automatically routed for further processing.
Tracking and audit trails help prove compliance with Know Your Customer (KYC), the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and other regulations. And with easy-to-use workflow, process owners can quickly modify tasks to comply as regulations change.
New Account Automation simplifies new customer onboarding and lowers processing and overhead expenses. Here’s how:
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Learn more about the critical role of process and content management in addressing regulatory requirements.
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