0:00 Overview

1:00 Import a new company

2:30 Add another party to the entity

3:30 The AML workflow

3:45 Using filtering 

4:20 Begin the CDD workflow for a client

4:51 Nature of business relationship

6:12 Client information

6:40 CDD candidates

7:30 Perform CDD

7:58 Collect & verify identity information

9:39 Electronic ID verification (Centrix)

12:20 Make a determination

13:00 Re-use a prior determination

14:05 Centrix Smart ID Certificate

17:10 PEP & Source of Funds

17:30 Beneficial ownership

18:10 Source of funds

19:00 Risk assessment

20:20 First review

21:50 Second review

23:30 Reporting

24:55 Reasons for using Centrix

27:05 Summary