New client intake workflow (KYC/AML)
Compliance Demo

This Compliance demonstration shows how Sysero can be used for:

  • Collecting information on new clients and matters
  • Conflicts checking against internal databases
  • Assessing and checking individuals against external lists
  • Capturing information on beneficiaries
  • Creating a risk profile
  • Raising concerns to Partners if needed
  • Integrating with a PMS to create new client and matter accounts

Client inception processes are customised for each organisation and consist of a number of steps that must be carried out before the client project can be accepted

Name of client project?
Project Owner*
Work profile*
Search for Company*?
Search Client Name
Company Number
Full Company Name
Company Address
Referrer Source*
Type of client*
Send Client Form as*
Email Address
Start Client Project
Privacy Policy
Cookies help us to improve your user experience. By using this site you consent to cookies being stored on your device. Read more...