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Customer Identification Program(CIP) Enterprise

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This USA Patriot Act, OFAC & BSA compliant software solution is used for screening new and existing customers. This software can be used by Banks, Brokerages, Insurance Companies, Credit Unions, Money …

This USA Patriot Act, OFAC & BSA compliant software solution is used for screening new and existing customers. This software can be used by Banks, Brokerages, Insurance Companies, Credit Unions, Money Service Business, Data Processors, Casinos and Mortgage Brokers


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  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Lisa Mattox is a resident of Irving, TX and wants to open an account at ABC Financials. Using CIP Express New Customer screen, information provided by Lisa is Entered into the System. In adidtion to basic details, such as , Name, Phone # , Address, DOB, SSN and Security ID, CIP Express New Customer Screen provides an ability to attach scanned documents to each customer Profile.
  • Transcript

    • 1. RaginiCustomer Identification Program Software
    • 2. Ragini Individual Customer / Entity Standard Reports Verification OFAC CaseVerification Manager CIP Enterprise Features Multiple Watch List Screening Re- Verifications ID Clearing Firm Verification Processing
    • 3. RaginiOur Demo CustomerLisa Mattox4034 N STORY RD,IRVING, TX 75038Phone :409 - 752 -3074 (W)454 - 554 - 5645 (R)SSN:348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)08/20/1939
    • 4. Name Standard Verification Address Standard Verification OFAC Verification Customer LISA MATTOX successfully Added. is in progressID Documents for customer LISA MATTOX Watch List Verifying Name, Address, Phone & SSN… Screening Phone ID VerificationOther Information
    • 5. Standard VerificationOFAC Verification Watch List Screening ID Verification
    • 6. Standard VerificationOFAC Verification OFAC Verificationis in progressfor customer LISA MATTOX Watch ListVerifying Against OFAC Lists – ADD, ALT & SDN… Screening ID Verification
    • 7. Standard VerificationOFAC Verification Watch List Screening ID Verification
    • 8. Standard Verification OFAC Verification40+ Global Watch Lists used for Watch List Screening Watch List Screening ID Verification
    • 9. Standard VerificationWatch List Screening OFAC Verificationis in progressfor customer LISA MATTOX Watch List Screening ID Verification
    • 10. Standard VerificationOFAC Verification Watch List Screening ID Verification
    • 11. Standard Verification ID Verification OFAC Verification is in progress for customer LISA MATTOXVerifying Name, Phone, Address, SSN, Date Of Birth, Driver’s Watch List ScreeningLicense, Previous Address, Change of Address, E-mail, HighRisk Address, High Risk Phone… ID Verification
    • 12. Standard VerificationOFAC Verification Watch List Screening ID Verification
    • 13. Ragini
    • 14. RaginiClearing Firm Processing Capability1. Load Customer File2. Verify Customer Records in Overnight Processing Mode3. Upload Results back to Clearing Firm4. Print Transmission Report
    • 15. Standard Verification Records toAdding Newly imported Loading Customer RecordsTonight’s Processing Queueis in progress From ADPfor Tonight’s Record Processing Queue
    • 16. Ragini
    • 17. Standard VerificationRe-Verification OFAC Verificationis in progressfor customer LEESA MATTOX Watch List Screening ID Verification
    • 18. Standard VerificationOFAC Verification Watch List Screening ID Verification
    • 19. Ragini Standard Verification OFAC Verification Watch List Screening ID Verification
    • 20. Ragini Standard Verification OFAC Verification Watch List Screening ID Verification
    • 21. Ragini
    • 22. Ragini Customize as perYour Requirements
    • 23. RaginiFlexible Score Calculation
    • 24. RaginiExtend and Configure Verification Options
    • 25. Ragini
    • 26. RaginiSummary • Compact & Reliable Solution to achieve Enhanced USA PATRIOT Act Compliance • Comprehensive verification methods enable you to obtain higher level of confidence that you truly ‘Know Your Customer’ which in turn protects and enhances your Institution’s reputation.Next Steps • Visit Ragini.com for more Information on CIP Enterprise Solution • E-mail Sales@ragini.com for Sales Related Inquiries.