eLink

	Solutions
	Suspicious Activity Reporting
	Customer Identification Program
	Anti-Money Laundering
	Customer Complains
	Compliance Memo & Notices
	Sarbanes-Oxley

eLink (Scheduler Based Watch List Updates)

eLink

Lets you reconcile your current watch lists with latest available watch lists. Automatically schedule a watch list download and have them run against your new account records.

eLink currently automatically downloads about 40+ watch lists and also ensures that you have the latest copy of SDN and other Watch lists.

eLink scheduler lets you set both date and time for which you want to download a specific file. It identifies if the download has failed and attempts to restart the download again. eLink is primarily a back office module and is run on the server.

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Compliance \| Suspicious Activity Reporting \| Customer Identification Program \| Anti-Money Laundering \| Customer Complains \| Compliance Memo & Notices \| Sarbanes-Oxley \| eFile \| eLink \| Case Manager \|