CIP Verification  image

CIP Verification

By Prometheus Financial Solutions LLC

The CIP Verification DNAapp is an online real-time feature that allows the User to easily view AND add/maintain certain CIP information via a slide out function from multiple screens, including Deposit Account Maintenance, Relationship Profile and Transaction Express. 

Add to Cart

0

Meta information

Platform

DNA

Category

Compliance

Overview

The CIP Verification DNAapp is an online real-time feature that allows the User to easily view AND add/maintain certain CIP information via a slide out function from multiple screens, including Deposit Account Maintenance, Relationship Profile and Transaction Express.

 

Benefits

The CIP Verification DNAapp provides Financial Institution staff the ability to quickly verify, add, and update key customer/member information.

Benefits include:

  • Ability to quickly and easily access information from several screens, including, Deposit Account Maintenance, Relationship Profile, and Transaction Express.
  • Ability to update certain customer/member information without leaving the current screen.
  • Flexibility of toggling between the Active Person, Active Account, or Active Transacting Person in one centralized location.
  • Highlighted data fields in RED indicating to the User if information is missing or expired (e.g. expiration dates on driver's licenses) on the person record.
  • Dynamic display that shows different information based on the entity type and situation.
  • Full activity tracking, including simply viewing the new screen.
  • Ability to maintain person and/or account user field values.
  • Ability to maintain the Delivery Method field on the active, statement or primary share accounts dependent on the settings of the calculation variables.

App Information

Version
1.0.0.9 - Published December 2022
Developer Website

Specs

DNAapp Type: New Slide out

Developed with DNAcreator™ ​

DNAX File Name: ​CIPXpnl.dnax

Requirements

  • ​DNA 4.7.2 or higher.
  • Core API set 2.8 or greater.