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
Add a New Client

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*
Manager*
Work profile*
Country*
Search for Company*?
Search Client Name
Company Number
Full Company Name
Company Address
Referrer Source*
Type of client*
Email Address*
 
Email Client Engagement Letter
Email Client
Save
Henwood House
Henwood
Ashford
Kent
TN24 8DH

+44 (0) 1233 225 350

Workflows & Automation
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