Know Your Customer
Client Management System
Customer identification process is globally known as KYC, standing for Know Your Customer. It is the process of identification and authorization of the customer considering risk factors related to the business.
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Designed to Simplify Compliance
ECHT software gives you the power to easily manage and update all of your customer's most important KYC information from a single centralized dashboard app.
Reduce Cost
Reduce extreme labor-intensiveness and overall cost of compliance.
Shorten Times
Shorten account opening times and reduce relationship abandonment.
Reduce Mistakes
Prevent important KYC tasks and reduce the chance of mistakes.
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You have questions? Contact us today, we’re here to help.
Built on the
SharePoint framework
Data Entry: system is built on the SharePoint framework so it is easily transferable as we currently use SP. Also features the ability to transfer in client data via bulk upload spreadsheet for initial set-up of existing client base.
Client Management System
Application loaded onto our desktops with standard authentication and login mechanisms.
Subscription
Based
Subscription based model (monthly) with one time implementation fee.
User
Interface
User Interface and User-based Functions are highly customizable.
Dashboard
Style
Dashboard style home page with live count of clients per status type.
Smart
Contracts
Can integrate ability to create contracts based on the information collected during the on boarding process.
Microsoft
Outlook
Microsoft Outlook/Office allows for document and correspondence management within the system.
World
Check
World Check and other screening systems can be integrated and some of its functions usable in the system.
Audit
Trail
Everything done in the system from an upload and information update standpoint is logged and visible/re-portable.