Overview
Compliance and risk management must be a priority for law firms. With the ever-growing risk of identity and financial fraud, having the right solutions to support your customer due diligence process is essential.
In this 45-minute webinar, InfoTrack’s eCOS Product Manager, Lauren French will guide you through managing risk and compliance with confidence through digital onboarding with eCOS and the new ‘One-click AML’ feature. Lauren will be joined by Jamie Hardie, Solutions Architect from Peppermint, who understands the pain points faced by solicitors when it comes to onboarding.
A complete digital onboarding solution, eCOS helps you manage risk with an all-in-one portal for Verification of Identity, Source of Funds checks, TA forms, onboarding questionnaires, and client care packs. The latest addition of One-click AML adds another layer of confidence by using data extracted during the VOI process to ensure the AML check is being conducted against a real person, with just one click.
Join us and find out how to onboard your clients digitally, enhance compliance and reduce onboarding times from 2 weeks to 2 hours.
Speakers
Lauren French, eCOS Product Manager at InfoTrack
Jamie Hardie, Solutions Architect at Peppermint Technology
