APIM helps you in the Client Opening process in an unique way:
- Handle the workflow between the Assistant, Manager, Chief Relationship Officer, Compliance and Central File dept.
- Automatically validates agains AML (Anti Money Laundering)
- Validates Legal Entity or Physical Person over the Black list (Worldcheck, Fircosoft,...)
- Automatically update the Front-office, Back-office, MIS,... with the approved data.