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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.
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