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Wolters Kluwer is a global provider of professional information, software solutions, and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit, risk, compliance, and regulatory sectors.

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    • Health

      Trusted clinical technology and evidence-based solutions that drive effective decision-making and outcomes across healthcare. Specialized in clinical effectiveness, learning, research and safety.

      Health Overview
      Solutions
      • UpToDateClinical decision support resource
      • OvidThe world’s most trusted medical research platform
      • LexicompEvidence-based drug referential solutions
      • Sentri7Award-winning infection control and monitoring
      View All Solutions
      Challenges
      • Improving patient outcomes
      • Managing population health
      • Reducing healthcare costs
      • Optimizing telehealth and virtual care
      View All Challenges
      Expert Insights
      • Your data is the problem: Challenges in mapping patient problem lists and diagnoses
      • Prevention of non-ventilator health care-associated pneumonia
      • Are you allergic to messy allergy data?
      • Strengthening antimicrobial stewardship with artificial intelligence
      View All Expert Insights
    • Tax & Accounting

      Enabling tax and accounting professionals and businesses of all sizes drive productivity, navigate change, and deliver better outcomes. With workflows optimized by technology and guided by deep domain expertise, we help organizations grow, manage, and protect their businesses and their client’s businesses.

      Tax & Accounting Overview
      Solutions
      • Tax & Accounting U.S. HubCentral hub for all U.S. solutions
      • CCH Axcess™ SuiteCloud-based tax preparation and compliance, workflow management and audit solution
      • CCH® ProSystem fx®Integrated tax, accounting and audit, and workflow software tools
      • TaxWise®Tax Preparation Software for Tax Preparers
      View All Solutions
      Expert Insights
      • Arizona individual income tax rates update
      • ESG planning for internal audit in 3 easy steps
      • ISSB announces outline of actions to deliver global baseline of sustainability disclosures
      • 3 frequently asked questions about audit analytics
      • ABA tax meeting reviews IRS FAQs
      • Tax relief for New Mexico victims of wildfires and straight-line winds
      • ESG and your role as an internal auditor: An IIA perspective
      • Support clients and increase your revenue with predictive intelligence you can leverage today
      View All Expert Insights
    • Finance

      Our solutions for regulated financial departments and institutions help customers meet their obligations to external regulators. We specialize in unifying and optimizing processes to deliver a real-time and accurate view of your financial position.

      Finance Overview
      Solutions
      • CCH TagetikUnified performance management software
      • OneSumX for Finance, Risk and Regulatory ReportingIntegrated regulatory compliance and reporting solution suite
      • Lien SolutionsMarket leader in UCC filing, searches, and management
      • eoriginaleOriginal securely digitizes the lending process from the close to the secondary market
      View All Solutions
      Expert Insights
      • Address ESG evolving requirements and drive sustainable strategies
      • A new view of ESG: Before you establish your ESG reporting process, read this
      • APAC Digital Banks: Speed to market with sustainable success
      • ESG planning for internal audit in 3 easy steps
      • Wolters Kluwer has been recognized in the 2022 Gartner® Magic Quadrant™ for Supply Chain Planning Solutions
      • Consolidation & Close demo
      • 3 frequently asked questions about audit analytics
      • The future of xP&A and supply chain planning – Part 1
      View All Expert Insights
    • Compliance

      Enabling organizations to ensure adherence with ever-changing regulatory obligations, manage risk, increase efficiency, and produce better business outcomes.

      Compliance Overview
      Solutions
      • OneSumX for Finance, Risk and Regulatory ReportingIntegrated regulatory compliance and reporting solution suite
      • TeamMateSolutions suite for auditors
      • EnablonSoftware solutions for risk & compliance, engineering & operations, and EHSQ & sustainability
      • CT CorporationRegistered agent & business license solutions
      View All Solutions
      Expert Insights
      • How to make an S corporation election
      • APAC Digital Banks: Speed to market with sustainable success
      • Q1 2022 Digital Transformation Index Reveals Trends Disrupting Automotive Finance
      • BowTieServer APIs in v 11 - Connecting your bowtie data with other applications
      • The role of independent directors and managers in large financing transactions
      • ESG planning for internal audit in 3 easy steps
      • Women in secured finance 2022: Leading the way forward
      • ESG and DEI legislation: State corporate law responses
      View All Expert Insights
    • Legal

      Serving legal professionals in law firms, General Counsel offices and corporate legal departments with data-driven decision-making tools. We streamline legal and regulatory research, analysis, and workflows to drive value to organizations, ensuring more transparent, just and safe societies.

      Legal Overview
      Solutions
      • Enterprise Legal ManagementMarket-leading legal spend and matter management, contract lifecycle management, and analytics solutions
      • BizFilingsIncorporation services for entrepreneurs.
      • LegiswayAll-in-one legal management software.
      • Manual IPThe most comprehensive and detailed resource for IP professionals.
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      Expert Insights
      • Achieve great outcomes with a phased approach to matter management
      • Checklist: Why you should choose AI-powered legal bill review
      • Legal Leaders Exchange - Podcast Episode 9
      • Infographic: Creating a legal technology roadmap
      • Top five benefits of adding artificial intelligence to legal bill review
      • Legal Leaders Exchange: Learning from Microsoft’s success
      • eBook: The Challenges of Matter Lifecycle Management
      • Appoint a registered agent or contract agent for service of process in a private contract?
      View All Expert Insights
    1. Back to Home >
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    3. Back to OneSumX® Financial Crime Control >
    4. OneSumX® for Customer Due Diligence
    OneSumXCustomerDueDiligence

    OneSumX® for Customer Due Diligence

    OneSumX® for Customer Due Diligence is a web-based tool that helps you ensure compliance with Beneficial Ownership, CIP, Customer Due Diligence and Identity Theft program requirements.
    Link to RMI form on page
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    Secondary Navigation
    OneSumX® for Financial Crime Control
      • Anti Money Laundering
      • Customer Due Diligence
      • Enhanced Case Management
      • Governance
      • Know Your Customer

    ID verification for individuals and entities

    A multi-source identification and alert process, which incorporates numerous identity validation and business source databases. It automatically compiles all the information you need to satisfy BSA & Patriot Act requirements and serves as a cornerstone of your Red Flag Regulations program. Searching literally billions of records instantly, the program delivers the intelligence you need to make an immediate decision.
    • Authentication
      Enhances your Identification Verification process by creating a list of questions to which the answers could only be known by the true owner of the ID, returning results instantly.
    • Beneficial Ownership Service
      Beneficial Ownership Service: Beneficial Ownership Service: Provides a means of collecting all FinCEN required information according to the final beneficial ownership rule, regarding Beneficial Owners of 25% or more of a business entity. This service also automates the creation of CIP records for the Business Entity, individuals opening accounts, and an executive or senior individual managing the business entity. In addition, a FinCEN suggested form is created in the permanent CIP record for future use.
    • Customer Due Diligence
      Enables the development of comprehensive questionnaires that deliver risk-scoring during the account opening process.
    • Negative Verification
      Confirms that customer is not on watch lists
    • Accordion Item OFAC
      Automatically checks your customer data against the current OFAC lists.
    • Positive Verification

       

      Confirms that presented information is accurate 
    • Logical Verification
      Confirms that presented information is cohesive
    Beneficial Ownership - Explain the new rule to your customers
    Order brochure
    Customer Due Diligence Data Sheet
    Download the data sheet

    Request More Information

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