AEoI & CRS

SpeciTec SA Metropole Hotel, Geneva

From Client Onboarding to Automatic Exchange of Information How technologies can help you for the AEOI? Client onboarding:  - Automatize forms - Guide Relationship Manager - Compliance onboarding - KYC Campaign module - Search by Indicia - Keep track of the events Suitability: - Risk investment profile - Portfolio monitoring Reporting: - XML generation - […]