Samantha Shaw - 29-Oct-2007
Personal Touch Financial Services has added an anti-money laundering checking facility to its suite of tools.
The feature will be integrated into its toolbox, back office and client management system, allowing the intermediary to quickly and effectively verify their clients identity.
It is integrated within the sales workflow and will alert the adviser if the client has not had a money laundering check within the last 12 months.
Personal Touch says it will allow the adviser to check the client's ID by taking information from their documentation without the need for them to make and retain copies.
The system checks the validity of the documentation from the issuing authority and authorises it for use. Those receiving a 'pass', all ID verification as outlined in the PTFS compliance manual will be met and will be valid for one year.
Personal Touch sales manager Dev Malle says: "ID is one of the key hold ups in case processing but an absolute must. The anti money laundering system shows a detailed history of the ID checks for the client.
"This system is slick for the intermediary, fulfils an important regulatory requirement and helps the client. The integration into our client management system avoids duplication and assists with record keeping. Early feedback has been excellent and this is another value add to make the sales process more efficient for advisers and their clients.”
http://www.moneymarketing.co.uk/cgi-bin/item.cgi?id=152965&d=340&h=341&f=342
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