on 23-12-2020 01:27 AM
We are pleased to share the news that a new third party integration will shortly be available for Xplan users.
FICA COMPLIANCE SOLUTION
Our collaboration with XPlan lets you use relevant customer data previously obtained to automatically meet your FICA CDD and Risk Rating obligations. Instant compliance saves millions in fines.
Software type: Compliance and AML
Locale: South Africa
Expected delivery: TBA
Activation type (once live): TBA
Contact details for integrator: Chris Van-Der-Walt Chris@easefica.co.za
Website for integrator: https://www.easefica.co.za/
Description provided by the integrator:
CDD AND RISK RATING WITH THE PRESS OF A BUTTON.
eas-e Fica™ is a cutting edge compliance tool which performs AML risk-rating. Using our integration with X Plan, you can automatically become FICA compliant with once-off client on-boarding.
- case-by-case for new clients – become compliant instantly
- Risk reports based on your own internal risk ratings
- High risk alerts and mitigation workflow
- Audit and monitoring trail
- We maintain data veracity
- Free FICA online training (3 hours’ CPD)
We offer you a RMCP template to align with our solution and much more for complete peace of mind. Visit our website or contact chris@easefica.co.za for a demo.
This integration has been built by the third party integrator and they have not yet provided us with details on how to use the integration. Please contact the integrator for more information
Please contact your Iress representative (Account Manager/Executive) if you need further assistance.
Iress is a technology company providing software to the financial services industry.
Our software is used by more than 9,000 businesses and 500,000 users globally.