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SIGNiX

CIP/OFAC

SIGNiX provides automated CIP/OFAC checks in highly regulated industries like real estate, wealth management, and healthcare. For more information, visit signix.com.

Integration

Docupace provides the ability to trigger a CIP/OFAC check from within any Docupace work-flow, verifying the client without having to access a different tool. SIGNiX’s CIP/OFAC capabilities, powered by Experian, stops a problem before it happens.

Integration Benefits:

  • Seamless CIP/OFAC check capability which:
    • Eliminates duplicate data entry in seperate systems
    • Reduces time to open accounts
    • Ensures KYC audit compliance
    • Improves the advisor experience
  • Increases advisor efficiency by:
    • Eliminating the need to go to a separate system for KYC data
    • Automatically capturing the results of CIP/OFAC check within Docupace instantaneously