ENQUIRER OFFICER® is the most innovative solution to protect financial institutions against unforeseeable risks caused by customers. It empowers financial institutions to automatically conduct Dynamic Enhanced Due DiligenceTM (DEDD) on a 24 x 7 basis so that risk management and regulatory compliance experts of the financial institutions are well informed of possible threats ahead of time.
ENQUIRER OFFICER® automatically scans new customers with all the existing records accumulated within the system so that financial institutions can identify possible threats caused by new customers.
Automatically empowers financial institution to comply with the requirements set by OFAC and other similar international regulatory bodies.
ENQUIRER OFFICER® can be installed as a standalone system. It can also share the same hardware and database with the PATRIOT OFFICER® and the GUARDIAN OFFICER® which are the #1 BSA/AML/ATF/FACTA/UIGEA/ANTI-FRAUD solution endorsed by many famous trade associations.