Forms zone

Documents creation and administration programme, which will make life easier for a lot of financial companies, law agencies and other specialization companies work for whom is important to create, control and archive documents. To analyse and to classify documents. Main advantage of the form zone: fast and easy to create (“drag and drop” principle) different forms/documents to fulfil.

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The main advantage of the forms zone

Payment accounts

Documents creation and administration programme, which will make life easier for a lot of financial companies, law agencies and other specialization companies work for whom is important to create, control and archive documents. To analyse and to classify documents. 
Main advantage of the form zone: fast and easy to create (“drag and drop” principle) different forms/documents to fulfil.  

Main functionalities

AML and KYC

1. Multilanguage option – option to create forms/questioners in any language.
2. Easy to search clients in the database – option to search by the selected criteria’s: profile type, client type, document status and period of creation.  
3. Created forms archive – will let you to keep document and forms in one place and to use them when it‘s needed. 
4. Administration of the classificatory – will help you to administrate data in different languages and to make clear structure of them. 
5. Control of the changes – option to see clearly what version of the document you work with; was it changes and by whom. This functionality helps to see if document is expired and when it will be.
6. Administration of the customers – different levels of the administrators can be created. Different roles and permissions can be implemented. 

Tho whom Forms zone suits most of all?

Deposits

It most suits companies, that are deep need to create, fill, administrate and keep it in the archives bid amount of the documents in the form of a questionnaire:  financial service providers (Banks, Specialised banks, Credit Unions, Electronic Money Institutions, Payment Institutions); law agencies, big and medium, size companies. 
  • The main advantage of the forms zone
  • Main functionalities
  • Tho whom Forms zone suits most of all?