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enSynergy
enLine News - January 2008
Highlights
of this Edition
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Compliance
Spotlight -
By popular demand - we focus on two powerful products from
enSynergy that are sure to have your Compliance Officer foaming
at the mouth!
• LiveScan Professional
• enProcess
4
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enVisual
Spotlight
- enSynergy announces enVisual Release 4.0. Loaded with new
features. |
Top
Picks
- Most popular choices of our members. |
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See
why your Compliance Officer needs LiveScan Professional |
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Happy
New Year! - Welcome to our first newsletter for the New
Year. We have a very exciting year ahead - including a major new
release of our enVisual product as well as some other exciting product
announcements. On behalf of enSynergy - I would like to wish you
a very happy, healthy and prosperous New Year... Brett Hall |
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Compliance
Spotlight;
enSynergy
announces LiveScan Professional™
We
are delighted to announce the release of LiveScan Pro - our professional
tool for scanning individuals against external AML databases and
watch lists. As a powerful addition to your KYC arsenal, LiveScan
Pro supports individual scanning and matching as well as the batch
scanning of your existing databases for ongoing compliance.
LiveScan Pro can be provided as an add-on module for the enVisual
CRM, and / or as a completely integrated scan function within the
enProcess compliance / workflow module. For more information on
LiveScan Pro please visit - www.enSynergy.com/livescanpro.htm.
Partnership with WorldCompliance -
enSynergy has partnered with WorldCompliance, integrating
LiveScan Pro with WorldCompliance's name watch list databases. Miami
based WorldCompliance provide best-of-breed Know Your Customer and
AML / CTF solution to the financial services sector. The integration
of WorldCompliance data services enables LiveScan Pro users to automatically
scan and match names against the databases provided by WorldCompliance.
Please visit www.worldcompliance.com
for further information. |
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| LiveScan
Professional - Feature Summary |
- Verifies
new and existing customers against international sanction
list databases and watch lists.
- Simple
to use, fast, automatic.
- Optional
searching on AKA's.
- Optional
"fuzzy logic" search mode.
- Integral
false positives database with mandatory comments stored.
- Support
for batch scanning - ad hoc and scheduled.
- Ability
to integrate multiple sanction databases concurrently -
including your own sanction lists
- Provision
of World Compliance schema (separate subscription required
for provision of ongoing data).
- Full
reporting and audit trail
- Provision
of detailed profile report including support for images.
- Optional
"stealth" notification of positive hit via email
or SMS.
- Integrates
fully with the enProcess BPM / workflow system.
- Optional
automatic storage of all hit reports within enSynergy's
Document Management system -
LiveFile.
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| enVisual
Release 4 - Feature Summary |
- Newly
engineered CRM / navigation front end
- Customisable
user-based client views
- Improved
access to module data from central CRM
- Improved
system speed
- Enhanced
global search
- Enhanced
system security and audit trails
- Re
engineered central Task Manager
- Improved
selection forms system wide
- Enhancements
to Accounting, Invoicing, Practice Management / Billing,
Process Management and Portfolio Management modules.
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Announcing
enProcess 4 - Compliance / Workflow:
Following on from the success of release 3 of our
workflow / BPM product, enProcess 4 delivers
a large number of new functions - particularly in the area of support
for Compliance. enProcess is unique in the market place by providing
a simple to use yet powerful business process modelling tool - completely
integrated with our CRM system. |
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of the new enProcess 4 functions include; |
- Support
for LiveScan Pro - KYC scan / match tool for WorldCompliance watch
lists. Scan results are embedded within your audit trails - bullet-proof.
- Support
for QAS Address Validation Service
- Enhanced
advanced process forward scheduling and forecast reporting
- Re-engineered
forms and process designers
- Large
number of additional field types
- Enhanced
process performance and reporting.
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For
further information on enProcess, please visit www.ensynergy.com/enprocess.htm.
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enVisual
Spotlight; |
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| Announcing
enVisual Release 4:
We are delighted to officially announce the major
new release of our flagship product enVisual. A large proportion
of our client base have recently upgrade and are very happy with
the resultant benefits.
Pure design.
enVisual 4 represents a completely re-engineered front-end - designed
around the look and feel of Microsoft Office 2007.
The result is a new front end to a strong, mature product with faster
and more intuitive navigation.
Pure functionality.
Functionality throughout the system has been enhanced, ease of use
and more flexibility and functionality than ever before.
Pure customisation.
Release 4 offers the greatest degree of user customisation. All
views can be customised at the user level - enVisual works more
closely to the way you do.
Pure performance.
With the new performance settings, enVisual is at home with 500
entities or 500,000 entities.
For further information on enVisual 4 or to book a test drive -
visit www.ensynergy.com/envisual.htm.
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enSynergy |
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