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Topic
Enhanced Verification of Funds
Date & Time

Selected Sessions:

Apr 24, 2023 10:00 AM

Description
Join us as we showcase our newly enhanced Verification of Funds (VOF) solution. Learn how Enhanced VOF enables you to complete a full financial picture of your client’s source of funds and source of wealth quickly and easily. In this webinar we will explore how you can: - Minimise the risk of financial fraud with a complete picture of your client’s financial history. - Access the most up to date data about your client’s finances to ensure they are legitimate. - Fulfil your compliance obligations with improved processes, data sources, advanced reporting and audit trails. Register today!