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Main working screen for every Client,
except for sanction check
A verbatim technical overview of the primary interface used for comprehensive client and entity reviews within the AML system.
- Segregation
Users can review the most current client status while filling out the questionnaire. We break down the areas of the particulars for your easy viewing of information.
At saving, the client’s current status information will be part of the questionnaire.
The “*” represents there is a pending questionnaire that needs to be finalized.
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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