TELUS

Instant Software

Constellation Financing Systems

Novex

Securefact

White Clarke

eOriginal

Compliance

Form Creation

Transform static documents into interactive web-based, smart forms, which reduce errors and assist in data collection.

Contract Management

Assume complete control over the contract process with Agreement Manager and its comprehensive toolset.

Signatures

We evolved our PKI-based digital signature into the interactive agreement sphere while maintaining its security and flexibility.

Electronic Compliance Forms Workflow

Recombo's Agreement Express provides a complete compliance solution for Anti-Money Laundering, Patriot Act and PCMLTFA screening requirements COMBINED with Electronic KYC and New Account Opening documentation workflow utilizing digital signatures.

Enhance Due Diligence for New Account Opening / KYC & Anti-Money Laundering

1. Identify the client in person or using non face-to-face methods


2. Keep account opening records


3. List the type of document used, the document’s reference number for ID Verification.

PCMLTFA Verifications:

• PEP - Politically Exposed Person


• PEFP - Politically Exposed Foreign Person


• OFSI - Office of the Superintendent of Financial Institutions


• OFAC - Office of Foreign Asset Control


• UN Sanctions Against Terrorism


• Investment Dealers Association of Canada Terrorist List

Additional Verifications:

• Name, ID, Date Of Birth, Citizenship, SIN, Address, Drivers License


• Corporation and Officer Verification - To confirm the existence of a corporation as well as the corporation’s name, address and the corporation’s certificate of corporate status