CCH Entities

Optional user portal for your clients – switch on or off as per your preference. Your clients can view or download documents related to their company or trust in a secure online environment. The portal is customisable so you can personalise with your own company logo.

Capture and report AML/CDD information.

Manage tasks with an Outlook interface.

Online Signatures with CCH Signatures.

Document Creator.

Workflow Creator.

Easy to use dashboard and navigation.

Report suite.

Integrated access to Cloudcheck, a service from Verifi Identity Services which verifies the identity of your clients for AML/CFT purposes in seconds using Australian and NZ data sources and global watchlists.