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Financial Know Your Customers(Fin-KYC)
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Version
1.0.0.1
Know your customer (KYC) is the due diligence and bank
regulation that financial institutions and other
regulated companies must perform to identify their
clients and ascertain relevant information pertinent to
doing financial business with them. In the USA, KYC is
typically a policy implemented to conform to a customer
identification program mandated under the Bank Secrecy
Act and USA PATRIOT Act. Know your customer policies
have becoming increasingly important globally to
prevent identity theft fraud, money laundering and
terrorist financing.
Fin-KYC Application is a two way system which maintains
Customer’s data as well as user data. Fin-KYC
application is designed and developed in a way which
provides the facility of Partial document management.
With easy to use scanning, Email facility built in.
easy to search document as and when required. User
based security and easy to use and navigate Folder
structure. Fin-KYC Application is a multiuser network
based application which provides on time
synchronization of data to other users.
Features Include:
1. Easy to Maintain Customers Data.
2. Search Customer and their document as and when required.
3. Easy scanning.
4. Email.
5. Easy to navigate folder structure.
6. Multi user.
7. Folder/User based security.
8. Easy Log, to handle fraud.
9. Integrated SQL Server Data backup/Restore.
10. Online Auto Update.
11. Personalized Folder structure.
To see the login details & other requirements to run
this software please refer to text file given with this
download
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