Client’s Lifecycle Management (CLM)
Client Lifecycle Management (CLM) System:
ReTRRAC’s in-house Client Lifecycle Management (CLM) System delivers seamless compliance solutions designed to streamline customer onboarding, enhance identity verification, and automate due diligence processes. Our CLM System is built for maximum regulatory adherence, ensuring your organisation stays compliant with the latest anti-money laundering (AML) and counter-terrorist financing (CTF) standards.
With a global coverage spanning 237 countries and over 13,000 document types, we have got you covered.
Access data for over 150 million companies across 50+ countries: Company Search enables you to automate your KYB (Know Your Business) onboarding flows by retrieving company data from over 50 countries’ business registers.
Key Features of Our CLM System:
Customer Screening
Stay ahead of compliance with ReTRRAC’s robust customer screening capabilities, powered by global data and advanced technology.
- Sanctions & PEP Screening: Protect your organisation with extensive screening against Sanctioned and Politically Exposed Persons (PEP) databases. ReTRRAC’s technology helps you identify high-risk individuals and entities with unmatched accuracy.
- Watchlist Screening: Access a comprehensive range of AML watchlist sources and leverage flexible automation to meet regulatory requirements effortlessly.
- Continuous Monitoring: Remain informed in real time with our continuous monitoring service, enabling prompt alerts for any status changes in customer profiles to ensure ongoing due diligence.
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Identity Assurance
ReTRRAC offers a complete identity verification suite that is fast, reliable, and tailored to meet varying levels of assurance (LoA) for diverse use cases.
- Document Verification: Experience a seamless verification process with intuitive, user-friendly document verification that enhances both security and customer experience.
- Customer Authentication: Protect your resources by controlling user access while maintaining a frictionless experience for legitimate users.
- Address Verification: Automate Proof of Address (PoA) verification with smart capture solutions that cross-verify data for improved accuracy.
- Multi-Bureau Checks: Perform thorough background checks using trusted sources to confirm name, address, date of birth, and other essential details.
Due Diligence & Compliance
ReTRRAC’s CLM System provides a robust compliance platform for streamlined due diligence, helping businesses mitigate risk while enhancing customer experience.
- Know Your Customer (KYC): Detects fraud while maintaining a smooth onboarding process with configurable identity verification checks.
- Anti-Money Laundering (AML): Meet regulatory demands with an easy-to-integrate AML platform that tackles financial crime and counter-terrorism financing head-on.
- Customer Due Diligence (CDD): Effortlessly perform both standard and enhanced due diligence with our top-tier onboarding flows.
- Risk Scoring: Our proprietary algorithms assess AML risk, presenting a straightforward low, medium, or high score to guide your risk management.
Achieve regulatory compliance, streamline workflows, and enhance customer trust with ReTRRAC’s Client Lifecycle Management (CLM) System. To learn more about how our CLM can support your compliance strategy, schedule an appointment with us today.
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