VIEW FULL SERVICES HERE Pre integrated turnkey solution specifically designed Administrators of EMI and Dormant Funds Management . - All the features you would expect from fully integrated Tier 1 Customer Relationship Management System. - Custom KYC/Sanctions/PEP/ POCA/SARs and other regulatory compliance tools. - Safeguarded funds service and reporting. - Dormant Account Management fee invoicing, collection and reporting service. - Trained Bureau service staff and agents available for: 1) Initial data loading 2) Initial bulk Sanctions/PEP screening 3) Vulnerable Customers and Complaints/FOS handling service 4) Multi-Channel communications management and detailed records keeping with full timeline management via (phone (PBX)/email/SMS) - Built in features to support; 1) Bulk email, phone, address verification services 2) Invoicing and Safeguarded Funds accounting 3) Integrated ticket tracking & management  4) T&C management across multiple programmes 5) UBO verification process prior to return of funds 6) Optional UK Charity donation service of UBO funds with UBO authorisation - Use of our standard pre agreed policies and procedures with our fully regulated EMI partner for Safeguarding of Client funds. Optional use of your own email domain** for inbound/outbound emails integrated into SAS-FAB Platform configuration. - Up to 40 bespoke customisable fields to map your data schema to the Platform schema (if required). - PBX facility, use of your own Bulk email and SMS verification services. - Data encrypted at rest and pre integrated Box.com** & Google** drive integrations for fast data take on and retention of KYC/PII information*. - Multi factor Authentication via Google Authenticator or Email as standard. - Managed server hosting. - Additional Professional Services team available on a flexible staffing model to accommodate any peaks in demand with skill ranging from MLRO services to Bureau Agents and training courses to allow your own team to run the service if you wish. FREE data import test before you buy.