customer identification program(cip) enterprise

Ragini

Customer Identification Program Software

CIP Enterprise Features

Individual Customer /

Entity

Reports

Case Manager

Multiple Re-

Verifications

Clearing Firm Processing

ID Verification

Watch List Screening

OFAC Verification

Standard Verification

Ragini

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YO

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ABC Financial, Inc.

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ABC Financials, Inc.

Our Demo CustomerLisa Mattox

4034 N STORY RD, IRVING, TX 75038 Phone :

409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:

348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)

08/20/1939

Ragini

Name

Address

Phone

ID Documents

Other Information

Standard Verification

OFAC Verification

Watch List Screening

ID Verification

Customer LISA MATTOX successfully Added.

Standard Verification

is in progress

for customer LISA MATTOX

Verifying Name, Address, Phone & SSN…

OFAC Verification

Watch List Screening

ID Verification

Standard Verification

OFAC Verification

Watch List Screening

ID Verification

OFAC Verification

is in progress

for customer LISA MATTOX

Verifying Against OFAC Lists – ADD, ALT & SDN…

Standard Verification

Watch List Screening

ID Verification

Standard Verification

OFAC Verification

Watch List Screening

ID Verification

40+ Global Watch Lists used for

Watch List Screening

Standard Verification

OFAC Verification

Watch List Screening

ID Verification

Watch List Screening

is in progress

for customer LISA MATTOX

Standard Verification

OFAC Verification

ID Verification

Standard Verification

OFAC Verification

Watch List Screening

ID Verification

ID Verification

is in progress

for customer LISA MATTOX

Verifying Name, Phone, Address, SSN, Date Of Birth, Driver’s License, Previous Address, Change of Address, E-mail, High Risk Address, High Risk Phone…

Standard Verification

OFAC Verification

Watch List Screening

Ragini

Clearing Firm Processing Capability

1. Load Customer File

2. Verify Customer Records in Overnight Processing Mode

3. Upload Results back to Clearing Firm

4. Print Transmission Report

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Loading Customer Records

From ADP

Adding Newly imported Records to

Tonight’s Processing Queue

Standard Verification

is in progress

for Tonight’s Record Processing Queue

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Standard Verification

OFAC Verification

Watch List Screening

ID Verification

Re-Verification

is in progress

for customer LEESA MATTOX

OFAC Verification

Watch List Screening

ID Verification

OFAC Verification

Watch List Screening

ID Verification

Ragini

OFAC Verification

Watch List Screening

ID Verification

Ragini

Ragini

Customize as per Your Requirements

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Flexible Score Calculation

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Extend and Configure Verification Options

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Summary• Compact & Reliable Solution to achieve Enhanced USA PATRIOT Act

Compliance

• Comprehensive verification methods enable you to obtain higher level of confidence that you truly ‘Know Your Customer’ which in turn protects and enhances your Institution’s reputation.

Next Steps

• Visit Ragini.com for more Information on CIP Enterprise Solution• E-mail Sales@ragini.com for Sales Related Inquiries.

Ragini