| The name of the base system (platform): | Siron |
| Developers: | Tonbeller |
| Date of the premiere of the system: | 01.01.2009 |
| Last Release Date: | 01.12.2012 |
| Branches: | Logistics and distribution, Telecommunication and communication, Transport, Financial services, investments and audit, Chemical industry |
| Technology: | Accounting systems |
Siron®KYC:
- Accomplishment of legislative instructions on risk-oriented identification (KYC) of clients and permanent data check verification of the client
- The built-in editor for creation of dynamic questionnaires of identification of the client for obtaining the complete information including concerning the purpose and the reasons of opening of the account expected activity of the account, sources of income and professional activity
- Automatic verification of information about the client in "black lists", lists of sanctions and lists of public officials
- Integration with databanks about public officials (Dow Jones Factiva, World-Check, World Compliance)
- Risk analysis in real time at registration of the client by rules, specific to bank
- Registration and risk analysis of beneficiaries
- Automatic sending customer information to systems on anti-money laundering and fraud
- Constant control of accuracy of the information about the client received at identification
- Documentation of all actions and solutions for the purpose of further audit
- Flexible integration into the existing processes and recording systems of clients
More detailed information: Know the client
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