COBIS UBS
Universal Banking Solution

CUSTOMERS

This module manages detailed information of the customers of the financial institution, a prerequisite to offering a quality service. It includes tools for making decisions in a quick and effective manner, based on solid information.

Maintain complete information on personal or legal customers (Central Information File). Manage the distinction between customers with contracted products and potential customers. Connect dynamic relations between customers, in order to generate Economic Groups.

Automatic control over bad references/warnings: central risk assessment, black lists, drug-related lists, and more. Have control over outdated customer information. Efficiently enter customer data by group. Maintain a record of changes and those responsible for the changes, for auditing purposes. Review of customer information, whether by text or by graphs.