KYC, including CDD and EDD

This video uses sample data to show how Global Compliance Systems performs Know Your Customer (KYC) for a money remittance business. The business rules guiding Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are also discussed.




How to File a CTR or SAR using Our Software

Using sample data, a user goes through the process to generate, review, and submit a Cash Transaction Report (CTR) and a Suspicious Activity Report (SAR).