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Onesumxcpm-OneSumX CDD is a secure, webbased suite of services that financial institutions use to comply with Bank Secrecy Act requirements and USA PATRIOT Act (KYC/CIP) regulations, when onboarding new customers •This suite of services supports financial institution's need to verify identity and risk rate individuals or business entities prior to actual opening of an account •OneSumX CDD isOneSumX Financial Risk Management Software OneSumX for Finance, Risk and Regulatory Reporting is a bestinclass integrated regulatory compliance and reporting solution suite

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