AwesomeCRM™ is a Customer Relationship Management platform help businesses track customer interactions, manage leads, and provide customer support

• Contact & Lead Management

• Improve Customer Service

• Reduce Costs

AwesomeCRP™ is an Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) Compliance platform focused on a Risk-Based Approach to Assessing Customer Profile and Relationships and Conducting Customer Due Diligence.

• Customer Identification Program (CIP);

• Customer Due Diligence (CDD)

  • Standard Due Diligence (SDD); 

  • Enhanced Due Diligence (EDD); 

  • Ongoing Due Diligence (ODD).

Risks

• Where: Geographical Risk - Jurisdiction;

• Who: Customer Risk: Profile and Relationship

• What: Transaction Risk: Products, Services, Activities, Behaviors Risks