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Compliance
Compliance
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Sector
Sector
KYC Compliance
Bric has a deep understanding of KYC principles and has created a software package that will optimize your organization. We’ve implemented these principles into a dedicated application suite for the financial industry and made it customizable to your company’s specific needs.
Country
Country
Last name
Last name
First name
First name
Compliance testimonials
Success Stories
Read about how this client has successfully implemented the Bric Software solutions.
Challenge
As a small trust company it is important for Avenue Management to work efficiently and spend time on services that add value to the customers. With regulations from the Central Bank becoming more strict an increased amount of time has to be spend on Compliance related matters.
Solution
With the Bric software application, Avenue is able to store all client related information in one place. Most importantly, a document checklist is used where it is possible to set whether documents are required and/or have an expiration date. The checklist automatically provides a summary of the extent to which the client dossier is completed. This makes it very easy to report during an audit.
In addition, it is possible to easily archive email correspondence to the client profile.
Benefits
- Complete client overview
- Documents are attached to the client profile
- Document versioning
- Expiration alerts when documents expire
- Easy reporting
Setup trial
Setup trial
By filling out this form we will give you access to a trial environment that is configured to the selected business sector. This way you will have the chance to see what the system has to offer.