Financial Know Your Customers(Fin-KYC) 1.0.0.1 - Download

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About Financial Know Your Customers(Fin-KYC)

Know Your Customers(KYC) is the due diligence and bank regulation that finan. insti. must perform to identify their clients pertinent to doing financial business with them. Fin-KYC will help them.

Know your customer (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’s data as well as user data. Fin-KYC application is designed and developed in a way which provides the facility of Partial document management. With easy to use scanning, Email facility built in. easy to search document as and when required. User based security and easy to use and navigate Folder structure. Fin-KYC Application is a multiuser network based application which provides on time synchronization of data to other users.
Features Include:
1. Easy to Maintain Customers Data.
2. Search Customer and their document as and when required.
3. Easy scanning.
4. Email.
5. Easy to navigate folder structure.
6. Multi user.
7. Folder/User based security.
8. Easy Log, to handle fraud.
9. Integrated SQL Server Data backup/Restore.
10. Online Auto Update.
11. Personalized Folder structure.
To see the login details & other requirements to run this software please refer to text file given with this download

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Previous Versions

Here you can find the changelog of Financial Know Your Customers(Fin-KYC) since it was posted on our website on 2011-08-14 23:20:07. The latest version is 1.0.0.1 and it was updated on 2024-04-22 18:43:31. See below the changes in each version.

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