Cloud-based software that simplifies the creation and management of trusts and companies, enhancing the service you provide to your clients while reducing both cost and risk.
Optional user portal for your clients – switch on or off as per your preference. Your clients can view or download documents related to their company or trust in a secure online environment. The portal is customisable so you can personalise with your own company logo.
Capture and report AML/CDD information.
Manage tasks with an Outlook interface
Online Signatures with CCH Signatures
Easy to use dashboard and navigation
Electronic ID Verification
Integrated access to Cloudcheck, a service from Verifi Identity Services which verifies the identity of your clients for AML/CFT purposes in seconds using Australian and NZ data sources and global watchlists.
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