InfoTrack: eCOS and Perfect Portal – The Complete Onboarding Solution
13th June 2023 at 2:00 pm - Online
Client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.
eCOS from InfoTrack is one simple platform, for both you and your clients, that includes matter specific client questionnaires, digital ID and AML checks, and Source of Funds and Wealth information gathering.
We’ll be joined by Rob Lawson, Strategic Sales Manager from Perfect Portal on Tuesday, 13 June, to explore the full range of digital onboarding features, to allow your firm to exceed client expectations, whilst keeping all case details in one centralised place, including how eCOS:
• allows you to extract the client’s information directly from their identity document
• checks ID and PEP / Sanctions status against 12 official datasets
• complies with the latest EU 5th Directive requirements
• is HMRC Safe Harbour compliant
• provides ongoing monitoring and alerts for 12 months