В системе BPM осуществляется автома

В системе BPM осуществляется автоматическая сверка данных на наличие совпадений на связанность клиента с банком особыми отношениями (выявление от 85% совпадений). При наличии совпадений заявка автоматически перенаправляется сотруднику Службы Комплаенс (СК) на дальнейшую проверку старшим комплаенс-офицером, если система на выявила совпадений, то заключение по проверке на связанность участников сделки генерируется автоматически.

Результаты (английский) 1:

BPM system is carried out by automatic data verification in the presence of the hits on the connectedness of the client with the Bank special relations (identification of 85% hits). If there are matches application automatically redirects Compliance Officer (uk) for further testing as a senior compliance officer, if the system revealed no matches, then the conclusion of checking on the connectedness of the parties to the transaction is generated automatically.

Результаты (английский) 2:

The BPM system performed an automatic reconciliation of data on the availability of matching client connectivity with bank by special relations (detection of 85% matches). If you have matches the application automatically redirected to the Compliance Officer Service (IC) to further test the senior compliance officer, if the system identified a match, then the conclusion of the verification to the parties to the transaction connectivity is automatically generated.

Результаты (английский) 3:

in the system, it is the reconciliation of the data that matches the customer with a bank that special relationship (identification of 85% overlap). if there is a match the application automatically diverted officer комплаенс (sc) for further verification of the senior officer комплаенс - if the system identified match, the verification on the coherence between the parties to the transaction is generated automatically.