This module will not be further enhanced. Support is limited to defect fixing only.

Introduction to Customer Compliance

The Customer Compliance module allows banks to handle the customer registration process in Brazil called Cadastro. The customer on-boarding process involves the validation of legal documents (RG, CPF and CNPJ) issued by the regulatory authorities of Brazil, capturing additional KYC information and to follow other mandatory guidelines issued as per the circulars Nº 3.347, Nº 3.461 and Nº 3.705 by CCS - Cadastro de Clientes do Sistema Financeiro Nacional.

Click here to understand the terms and abbreviations used in this module.