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 can help you comply with regulations via Clarity KYC solutions, our online workflow and surveillance tools for KYC/AML compliance and our award-winning, powerfully nimble Data Solutions and Services that that facilitate the cross-referencing and mapping of entity and reference data to help verify the identity of customers and beneficial owners and more.