Whether opening a new account, selling a new product, or simply undertaking proper due diligence with existing customers, financial institutions are mandated to keep up-to-date information on their clients.
Financial institutions are required to comply with extensive ‘Know Your Customer’ (KYC) regulations. Whether opening a new account, selling a new product, or simply undertaking proper due diligence with existing customers, financial institutions are mandated to keep up-to-date information on their clients.
Knowing that this can be a time-consuming and complicated process, D+H eSearch is designed to simplify your compliance related activities.
D+H eSearch is a web-based enterprise solution that fully supports global KYC reporting requirements. It leverages our industry leading registry services platform – and an infrastructure that has been purpose-built to support the financial services industry – to streamline and simplify KYC compliance activities in all areas of your business.
eSearch is available for both commercial and personal account KYC searches. Results are returned in near real-time, minimizing the impact that these compliance activities have on our customers and their clients.
Our intuitive user interface makes it easy to quickly train staff to manage the required compliance activities. Our robust platform simplifies the process by not only completing the searches, but also by serving as the archive database that can be used to create and maintain reports for regulators.
Making our clients’ jobs easier is a large part of our job, and eSearch is just one of the effective tools that allow us to do our job well.