About ChexSystems
- Gints Vaskums
Owned by Gints Vaskums
The FIS ChexSystems (Chexsystems) integration with Docupace supports real-time identity verification and OFAC checks of US individuals using FIS ChexSystems Identity Verification and OFAC check service. Docupace sends investor data from a work item to Chexsystems. Chexsystems runs ID and OFAC checks and returns validation messages and reports. Initiation of the process is configurable at any point in the workflow but typically done during new account opening at the point of transition to the back office.
The audience of Users Guide:
Advisors
Clients