Document requests based on business type, customer risk, product type, and applicable regulatory requirements (FinCEN CDD Rule, BSA).

Capture of authorized representatives in compliance with FinCEN CDD Rule minimum identification requirements.

Full ownership structure with support for complex intermediary, domestic, and offshore entities. Identification of beneficial owners per FinCEN 25% threshold rule.

Automated integrations available to validate customer data from public and private sources.

Artificial intelligence agent that automates the review of submitted information and documents, performs custom controls, and delivers an automated underwriting recommendation.