RaginiCIP Express Software
Ragini
RaginiIdentity Verification Services     • SSN Match     • Name & Date of Birth Match     • Driver’s License Match     • H...
RaginiOur Demo CustomerLisa Mattox4034 N STORY RD,IRVING, TX 75038Phone :409 - 752 -3074 (W)454 - 554 - 5645 (R)SSN:348 – ...
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Verifying Customer LISA MATTOX forOFAC Verification
Verifying Customer LISA MATTOX forStandard Verification
Verifying Customer LISA MATTOX forWatch Lists Screening
Verifying Customer LISA MATTOX forID Verification
Verification Results are Ready!!
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RaginiSummary    • Complete & Reliable Solution to achieve Enhanced USA PATRIOT Act    Compliance    • Comprehensive verif...
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Customer Identification Program(CIP) Express

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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 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.
  • Customer Identification Program(CIP) Express

    1. 1. RaginiCIP Express Software
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    3. 3. RaginiIdentity Verification Services • SSN Match • Name & Date of Birth Match • Driver’s License Match • High Risk Phone & Address Match • Change of Address / Previous Address MatchQuickly check Individual Customer Names, Batch Files againstGlobal Watch List40+ Global Watch Lists that includes lists published by • OFAC • FBI • CIA & Other US Lists • North American Regulatory Screening • World Bank, Interpol, UN • UK / European Regulatory Screening
    4. 4. 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
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    11. 11. Verifying Customer LISA MATTOX forOFAC Verification
    12. 12. Verifying Customer LISA MATTOX forStandard Verification
    13. 13. Verifying Customer LISA MATTOX forWatch Lists Screening
    14. 14. Verifying Customer LISA MATTOX forID Verification
    15. 15. Verification Results are Ready!!
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    26. 26. RaginiSummary • Complete & 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 Express Solution • E-mail Sales@ragini.com for Sales Related Inquiries.

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