MINNEAPOLIS-Wolters Kluwer Financial Services had integrated Safe Banking System's SAFE Advanced Solutions suite into the firm's identity theft detection and prevention solution, Wiz Sentri: RiskID.
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SAFE Advanced Solutions is a suite of software and services that helps financial institutions screen account applicants and holders against databases of politically exposed persons, government sanctions lists, anti-crime lists and other watch lists to flag individuals deemed high-risk.
The new software will help Wiz Sentri: RiskID users to create a comprehensive and compliant Customer Identification Program (CIP) to comply with the USA PATRIOT Act.
For info: www.wolterskluwer.com or www.safe-banking.com.
