Developed For
- Asset & Fund Managers
- Private Banking Administration Personnel
- Hedge Fund Managers
- Mutual Fund Administrators
- Prime Brokers
- Trust Managers
- Wealth Management Professionals
IPBS / Business Manager
For Complete KYC/AML Compliance
IPBS/Business Manager supplies a multi-dimensional powerhouse platform that combines compliance management support related to KYC/AML in addition to documenting simple or complex structures for individuals, trusts, partnerships, foundations and any other type of legal or legal-related entity. This product is your one source for managing complex portfolios including regulatory data for your clients and any parties associated with their account(s).Features
| System Deliverables | Advantages |
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Maintains complete client regulatory information |
Fully compliant with FTRA
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Monitors corporate risk through automatic risk scoring and risk point allocation |
Integrated local interface with any watch list provider
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Delivers ongoing data analysis and provides quantitative measurement of client’s financial activity |
Manages complex client data relationships and structures
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Stores secure client and collateral information |
Reduced total cost of ownership of your infrastructure
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Sets parameters and monitors activities to provide visibility to beneficial owner |
Improved operational efficiency and more accurate information to your clients
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Comprehensive CRM functionality |
Established processes that reduce operational risk
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Aggregates key client associations and relationships |
Enables multiple relationship record connection views
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Full range of repeat frequencies for data releases |
Supports intricate investment strategies
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Task management ability for pre-defined tasks with automatic notification |
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Corporate fee management capability |
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