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Oracle Financial Services Know Your Customer from Oracle Financial Services
Comprehensive KYC solution for corporate treasury that streamlines customer onboarding, risk assessment, and ongoing monitoring. Includes automated screening against global watchlists, PEP identification, beneficial ownership verification, and integration with Oracle's treasury management solutions.
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KYC/AML Compliance Systems for Treasury Compliance
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
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