Financial Know Your Customers


Version: 1.0.0.1
Date: 2013-12-23
Size:
N/A
Category:
Business
CRM System
Requirements:
.NET Framework 2.0 or higher, Sql Server 2005
Price:
N/A
System:
Windows Vista/2003/XP
Requirements:
.NET Framework 2.0 or higher, Sql Server 2005
License:
Demo

Description - Financial Know Your Customers



Financial - Know Your Customer (Fin-KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies have becoming increasingly important globally to Prevent identity theft fraud, money laundering and terrorist financing. Fin-KYC Application is a two way system which maintains Customer



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