Services
CHECKIT™
The CHECKIT™ package allows advisers to quickly and electronically perform risk sensitive ‘client due diligence’ checks that are required either as part of their internal Money Laundering risk based procedures or as part of their obligations relating to risk management systems and controls. In addition it will provide a credit risk assessment of the client so that an adviser can more effectively tailor their advice. CHECKIT™ will also provide an automated property valuation so that the adviser and client can identify any potential shortfall that may not normally be discovered until the lender performs their underwriting checks. CHECKIT™ will [help to]:
• Satisfy regulatory obligations
• Assess client credit risk to more accurately match against potential lenders
• Obtain an initial valuation assessment to gauge impact on funding requirement as well as the potential for price negotiation
• Provide Early identification and management of potential issues that could occur further down the transactional process
• Have the potential to save clients money
• Provide positive evidence (auditable) of ‘Treating Customers Fairly’
CHECKIT™ Plus - click here to find out more
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