Identiflo Tools

» Customer Verification (CIP)
» Watch List Screening
» Politically Exposed Persons
    Screening List
» Enhanced Due Diligence Services
» Case Management Tools
» Reporting
» Identiflo LITE
» Compliance Research
» Getting Started

Enhanced Due Diligence Services

Due Diligence Center

• Display, by category, of useful due diligence web links in summary format
• More rapid Due Diligence
• Customize the display and links
• Unification of the Due Diligence process
• SAR and CTR filing assistance and information
• Quick SAR and CTR filing

 

View the Identiflo Brochure in PDF format.