AEoI & CRS
SpeciTec SA Metropole Hotel, GenevaFrom Client Onboarding to Automatic Exchange of Information How technologies can help you for the AEOI? Client onboarding: - Automatize forms - Guide Relationship Manager - Compliance onboarding - KYC Campaign module - Search by Indicia - Keep track of the events Suitability: - Risk investment profile - Portfolio monitoring Reporting: - XML generation - […]