GlobalView GRC's KYC Software Solution
Simplifying the KYC process is our mission and our KYC software solution has been expressly designed for the easy collecting, managing, storing and reporting of all your important customer KYC information.
At GlobalView GRC, we know that a robust Know Your Customer (KYC) software solution establishes the foundation of a strong Regulatory, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. Simply put, the ability to meet regulatory requirements, perform proper Client Risk Tracking & Management, Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) starts with how well you know your customers.
GlobalView GRC's KYC software allows firms to meet their regulatory requirements, while simplifying the gathering, storing and retention of required compliance documents.
"My Tasks"
Never let important KYC tasks “slip-between-the-cracks”.
Tailored to a user’s access profile GlobalView GRC's “My Tasks” means easy KYC management for upcoming and overdue tasks such as Suspicious Activity/Transactions Reports (SARs) and Customer Approvals.
"My Customers"
Easy Customer & KYC Information Access
To really Know Your Customer (KYC) you need to be able to quickly and easily lookup your customers. With GlobalView GRC's "My Customers" every user has immediate access to all their assigned customers. Search, filter and directly access all customers from a single page. Customer & KYC information access has never been easier.
Customer Dashboard
KYC management in a single page.
The GlobalView GRC Customer Dashboard provides full access to your customer’s KYC information in a single page. Quickly access & update Customer Information, add and manage Documents, manage Key Relationships, Report on Suspicious Transactions, add Customer Notes, Perform Periodic Customer Reviews and more.
Document Management
Full KYC Document Management
GlobalView GRC’s KYC software has a built-in Document Management system to manage your KYC documentation. Fully configurable, you'll have the ability to add required documents, set and manage expiry dates, identify missing documentation and access any documentation with only a single mouse click.
KYC Reporting
Generate management reports in seconds.
Eliminate the hours and days spent gathering information for reports with GlobalView GRC’s KYC software. In just seconds you can create KYC reports that can be searched, filtered and exported to MS Excel and .CSV formats.
Tax Compliance
Tax Compliance requirements made easy.
Collect and report on OECD Common Reporting Standards (CRS), FATCA, GATCA KYC information, including Tax Identification Number (TIN), Global Intermediary Identification Number (GIIN), Employer Identification Number (EIN), Green Card Holder Status, FATCA Status, Tax Residency and more.
Configurable KYC Setup
The power of KYC software configuration in your hands.
GlobalView GRC KYC management software features the ability to set-up and configure specific user profiles, configure drop-downs and create lists. This gives you the power to build a KYC software solution that matches the way you do business.
Our KYC Software
Simplifying Compliance
Designed and built to make KYC easier.
