Financial Know Your Customers(Fin-KYC)

Free Trial
12.59 MB

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

Financial Know Your Customers(Fin-KYC) is a free trial software application from the Other subcategory, part of the Business category. The app is currently available in English and it was last updated on 2010-01-28. The program can be installed on Win2000, Win7 x32, WinVista, WinXP.

Financial Know Your Customers(Fin-KYC) (version has a file size of 12.59 MB and is available for download from our website. Just click the green Download button above to start. Until now the program was downloaded 368 times. We already checked that the download link to be safe, however for your own protection we recommend that you scan the downloaded software with your antivirus.

Program Details


Released Date 2010-01-28
Languages English


Category Business
Subcategory Other

System requirements

Operating systems windows

Download information

File size 12.59 MB
Total downloads 368


License model Free Trial
Price N/A

Version History

Here you can find the changelog of Financial Know Your Customers(Fin-KYC) since it was posted on our website on 2011-08-14. The latest version is and it was updated on on 2018-01-08. See below the changes in each version:


posted on 2010-01-28

version 1.0.0

posted on 2010-01-26

Deep Scan feature added, Live Support facility added, Compatible with Windows 7, Added Desktop Background Monitor, File Association Monitor and Hosts File Monitor, Command Line Scanner, Pause fuctionality added into Scanner

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Users Rating:  
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Downloads last week: 4
Release Date: 2010-01-28
Operating System: windows
Type: Free Trial