Explore Financial Services Know Your Customer

  • リリースバージョン: Australia
  • 更新日 2026年03月12日
  • 所要時間：1分

    • Use Financial Services Know Your Customer to verify applicant identity and minimize risk to your organization.

    For information on components that are installed with Financial Services Know Your Customer, see Components installed with Financial Services Know Your Customer.

    Key Features

    • Facilitates the process of collecting and reviewing applicant information to determine eligibility for banking accounts and products.
    • Helps agents to follow the correct process in reviewing application submissions.
    • Coordinates verification efforts between front, middle, and back-office agents and personnel.
    • Prevent fraudulent activity by verifying an applicant's identity prior to opening accounts or providing services.