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Your front-line staff are integral to your BSA compliance and fraud detection efforts
Customers, new and old, interact with your front-line staff every day. These team members are vital to the collection of important customer data, spotting potentially suspicious behavior occurring in-branch, and ensuring you are meeting your regulatory requirements.
Nasdaq Verafin provides a wide array of easy-to-use functionality that helps ensure front-line staff can capture the information you need to complete BSA requirements and alert you to unusual in-branch activity.
Features
Benefits
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Get the customer information you need at account opening
Nasdaq Verafin’s CDD questionnaire lets you configure questions that will ensure front-line staff capture the information you need. Questionnaire functionality also includes tools that help standardize collected information, from defined value ranges for expected transactions, to a convenient NAICS Code Finder that automatically suggests the correct NAICS code to the front-line users.
![solution-front-line-functionality_benefits-2](https://verafin.com/wp-content/uploads/2024/04/solution-front-line-functionality_benefits-2.png)
Capture in-branch unusual activity in Nasdaq Verafin
With suspicious in-branch activity reported directly in Nasdaq Verafin, you no longer need to rely on intranet forms or emails. You are alerted quickly and, if a SAR is required, the information you need is at your fingertips when you generate it within Nasdaq Verafin.
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Ensure OFAC scans are not overlooked
Nasdaq Verafin’s powerful watch list scanning functionality is available to your front-line, ensuring OFAC scans can be easily performed whenever necessary.
![solution-front-line-functionality_benefits-4](https://verafin.com/wp-content/uploads/2024/04/solution-front-line-functionality_benefits-4.png)
Stop check fraud early
Nasdaq Verafin analyzes all available data to uncover similarities and presents the information in an easy-to-compare layout. Reviewing the match summary lets you move forward quickly.
![nasdaq-verafin-additional-benefits](https://verafin.com/wp-content/uploads/2024/04/nasdaq-verafin-additional-benefits.png)