Customer Identification Program(CIP) Enterprise
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Ragini Customer Identification Program Soft
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This USA Patriot Act, OFAC & BSA compliant software solution is used for screening new and existing customers. This software can be used by Banks, Brokerages, Insurance Companies, Credit Unions, Money Service Business, Data Processors, Casinos and Mortgage Brokers
Transcript of Customer Identification Program(CIP) Enterprise
Ragini
Customer Identification Program Software
CIP Enterprise Features
Individual Customer /
Entity
Reports
Case Manager
Multiple Re-
Verifications
Clearing Firm Processing
ID Verification
Watch List Screening
OFAC Verification
Standard Verification
Ragini
NE
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YO
RK,
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SA
ABC Financial, Inc.
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ABC Financials, Inc.
Our Demo CustomerLisa Mattox
4034 N STORY RD, IRVING, TX 75038 Phone :
409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:
348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)
08/20/1939
Ragini
Name
Address
Phone
ID Documents
Other Information
Standard Verification
OFAC Verification
Watch List Screening
ID Verification
Customer LISA MATTOX successfully Added.
Standard Verification
is in progress
for customer LISA MATTOX
Verifying Name, Address, Phone & SSN…
OFAC Verification
Watch List Screening
ID Verification
Standard Verification
OFAC Verification
Watch List Screening
ID Verification
OFAC Verification
is in progress
for customer LISA MATTOX
Verifying Against OFAC Lists – ADD, ALT & SDN…
Standard Verification
Watch List Screening
ID Verification
Standard Verification
OFAC Verification
Watch List Screening
ID Verification
40+ Global Watch Lists used for
Watch List Screening
Standard Verification
OFAC Verification
Watch List Screening
ID Verification
Watch List Screening
is in progress
for customer LISA MATTOX
Standard Verification
OFAC Verification
ID Verification
Standard Verification
OFAC Verification
Watch List Screening
ID Verification
ID Verification
is in progress
for customer LISA MATTOX
Verifying Name, Phone, Address, SSN, Date Of Birth, Driver’s License, Previous Address, Change of Address, E-mail, High Risk Address, High Risk Phone…
Standard Verification
OFAC Verification
Watch List Screening
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Clearing Firm Processing Capability
1. Load Customer File
2. Verify Customer Records in Overnight Processing Mode
3. Upload Results back to Clearing Firm
4. Print Transmission Report
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Loading Customer Records
From ADP
Adding Newly imported Records to
Tonight’s Processing Queue
Standard Verification
is in progress
for Tonight’s Record Processing Queue
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Standard Verification
OFAC Verification
Watch List Screening
ID Verification
Re-Verification
is in progress
for customer LEESA MATTOX
OFAC Verification
Watch List Screening
ID Verification
OFAC Verification
Watch List Screening
ID Verification
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OFAC Verification
Watch List Screening
ID Verification
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Customize as per Your Requirements
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Flexible Score Calculation
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Extend and Configure Verification Options
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Summary• Compact & Reliable Solution to achieve Enhanced USA PATRIOT Act
Compliance
• Comprehensive verification methods enable you to obtain higher level of confidence that you truly ‘Know Your Customer’ which in turn protects and enhances your Institution’s reputation.
Next Steps
• Visit Ragini.com for more Information on CIP Enterprise Solution• E-mail [email protected] for Sales Related Inquiries.
Ragini
