-Collecting account Household profile, client profile and entity profile from FRB bank.-Verify the collected information with the documents and adding the necessary documents.-Adding and filling the additional documents like POA, Banking applications, enquiry authorisation forms, IP forms and other forms.-Analysis of financial stability of the individual or entity account.-Pre-filled the documents and verify the pre-filled documents.-Create docusign and adding the signature of the customer through the docusign.-Analysis of AML watchlist and generating the memos.-Opening the account.

AML KYC and Onboarding the client

1 Verifying the Documents/ Verifying the source attached to the Sovereign Global.2 Checking the Documents are sighted or not, if not sighted then searching that document in CE tool for the Document true or not.3 Cross check the above files with Sovereign Global Application.4 Along with this verifying the other Documents like Passports, Financial Application, Rate Notice, Tax Invoice, salary slip and other. 5 Discrepancies found between Information given in the system and documents, then raising the escalation and update the memos in Sovereign global.

Liability varification