Protect your firm while meeting AML / KYC requirements
Features that support AML and KYC compliance.
DealFabric provides a module that lets you put a genuine KYC compliance process in place.
The module
The “DealFabric Doc Checklist” module
On top of the ability to record the information you need to know your client.
“DealFabric Doc Checklist” uses predefined document lists to tell you, at every stage of the business relationship, the investment cycle or the fundraising process, which documents must be sent or received, and lets you record them.
DealFabric Doc Checklist
- Document templates
- Expiry dates
- Stage compliance
- Alerts
- Storage and access
- Overview
Benefits
Automation and alerts
Automation and alerts
- In “DealFabric Doc Checklist”, you define document templates for each type of relationship or project you manage.
- You decide which documents are mandatory or optional, and at which stages they must be requested or sent.
- You can access the documents at any time, including on the move from your smartphone.
- You record the documents and see the project’s document status at a glance.
- You record document expiry dates and set alerts.
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