GFIEN Services
BENEFITS
Compliance at the highest level
Systems created by Banks for Banks
- Innovative Banking Systems for Compliance
The International Banking Central DB cross reference system have been developed with banking requirements and ease of use so staff within your bank at any level can run AML checks effortlessly.
Once an AML check has been run, the results appear in a single report that is clear and easy to understand and can be downloaded in seconds.
- Regular product enhancements
All users have access to the same system, which is constantly being improved and updated to ensure it complies with all the latest regulations, making legacy systems a thing of the past.
- Simple to understand reports
Streamlining your Compliance
- Full integrated Services
The GFIEN platform offers a KYC tool that provides full Sanction and PEP screening and ongoing monitoring that is generally built to specs of each bank in a single solution for all your AML needs.
- Get notified when Alerts are triggered.
The GFIEN daily monitoring service ensures you are notified if any of your clients or counterparts appear on an GFIEN Notice, a PEP or Sanctions list, protecting you from risky clients.
- Responsive Platform
The International Banking Central DB platform works in real-time, analyzing and performing AML checks in a matter of seconds, triggering Enhanced Due Diligence in an automated fashion on any Sanction or PEP matches and informing your staff on any changes.
Audits and regulatory Visits
- Instant access to the DB internal search data
All searches and results are instant and user friendly.
- Issue Warnings and Notices
The easy to use platform enables you to issue Notices and Warnings electronically, all notices are passed daily to the workflow of our compliance board for posting in the DB accessible to authorities.
- 24 Hour Support
Banks will have dedicated staff who can immediately correct any registry or answer any questions providing access to the services team.
Services for Bank Members
Tailor-made Solutions and Support team
Intuitive systems, clear user guides and comprehensive training process makes everyone in your bank empowered with the GFIEN AML Technology.
Dedicated Bank Relationship Manager
The GFIEN will assign you a dedicated Bank Relationship Manager who will be the key access point for any requirements your bank may need.
Get comprehensive Documentation
The GFIEN User Manuals provide step-by-step easy to understand graphical help on how to use the system, our team will be always available if you need any additional support.
If you are a bank of regulated market participant please contact us using the form below:
The GFIEN is Maintained by Banks for Banks, we only provide assistance to banks properly licensed and regulated in their base jurisdiction, if you are not a Bank or regulated market participant please use the contact us section to contact the GFIEN
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