Financial Know Your Customers(Fin-KYC) 1.0.0.1
Free Trial Version
Publisher Description
Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies have becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing.
Fin-KYC Application is a two way system which maintains Customer’s data as well as user data. Fin-KYC application is designed and developed in a way which provides the facility of Partial document management. With easy to use scanning, Email facility built in. easy to search document as and when required. User based security and easy to use and navigate Folder structure. Fin-KYC Application is a multiuser network based application which provides on time synchronization of data to other users.
Features Include:
1. Easy to Maintain Customers Data.
2. Search Customer and their document as and when required.
3. Easy scanning.
4. Email.
5. Easy to navigate folder structure.
6. Multi user.
7. Folder/User based security.
8. Easy Log, to handle fraud.
9. Integrated SQL Server Data backup/Restore.
10. Online Auto Update.
11. Personalized Folder structure.
To see the login details & other requirements to run this software please refer to text file given with this download
About Financial Know Your Customers(Fin-KYC)
Financial Know Your Customers(Fin-KYC) is a free trial software published in the Other list of programs, part of Business.
This program is available in English. It was last updated on 19 March, 2024. Financial Know Your Customers(Fin-KYC) is compatible with the following operating systems: Windows.
The company that develops Financial Know Your Customers(Fin-KYC) is 4colordesign.com. The latest version released by its developer is 1.0.0.1. This version was rated by 2 users of our site and has an average rating of 3.5.
The download we have available for Financial Know Your Customers(Fin-KYC) has a file size of 12.58 MB. Just click the green Download button above to start the downloading process. The program is listed on our website since 2010-01-28 and was downloaded 531 times. We have already checked if the download link is safe, however for your own protection we recommend that you scan the downloaded software with your antivirus. Your antivirus may detect the Financial Know Your Customers(Fin-KYC) as malware if the download link is broken.
How to install Financial Know Your Customers(Fin-KYC) on your Windows device:
- Click on the Download button on our website. This will start the download from the website of the developer.
- Once the Financial Know Your Customers(Fin-KYC) is downloaded click on it to start the setup process (assuming you are on a desktop computer).
- When the installation is finished you should be able to see and run the program.
