Customer Identity Verification Requirement
The U.S. Federal Financial Institutions Examination Council (FFIEC) Customer Identification Program (CIP) requires financial institutions to verify the identity of their clients. Customer identification must be incorporated into the financial institution’s Bank Secrecy Act/Anti-money laundering compliance program.
Compliance Made Easy
Opus Reference Data facilitates the cross-referencing and mapping of client data to help financial institutions verify the identity of their clients and incorporate them into their anti-money laundering compliance program. Learn more