Corporate & Private Banking Software

KURE is the industry gold standard solution for financial crime prevention and anti tax evasion. It provides end to end global visibility through comprehensive tracking and status reporting throughout the customer life cycle that can be customized to relationship or client need. KURE provides a single source of truth that delivers unrivaled automated support for your regulatory and compliance responsibilities.

REQUEST DEMO

Features for Corporate & Private Banking Include:


DASHBOARD WITH BUSINESS INTELLIGENCE & DATA ANALYTICS

FIND OUT MORE

DASHBOARD WITH BUSINESS INTELLIGENCE & DATA ANALYTICS

  • User-customizable dashboards
  • Real-time data analytics
  • Tracking of KPIs, metrics, and other key data points relevant to your business
  • Ability to gather and analyze data, build dashboards, and create business-driving reports

Customer Account
Management

FIND OUT MORE

Customer Account Management

  • Customizable user-defined fields
  • Customizable dashboards and layout options
  • Systematic capture of all email traffic
  • Customer query management

Customer
onboarding

FIND OUT MORE

Customer onboarding

  • Risk-based AML/KYC and CTF
  • FATCA & CRS onboarding
  • Initial Sanctions, PEPs, and Adverse Media Customer Screening
  • Source of wealth and source of funds tracking
  • Aged analysis reporting – 30/60/90 day rule
  • UBO/Controller screening and due diligence
  • Automated AML/KYC and CTF document checklists

Customer ongoing
due diligence

FIND OUT MORE

CUSTOMER ONGOING DUE DILIGENCE

  • FATCA, CRS, HMRC, and CDOT filing
  • Automated missing documentation email requests
  • Automated periodic refreshes of customer accounts
  • Scheduled Sanctions, PEPs and Adverse Media Customer Screening
  • Trigger event monitoring
  • Suspicious transaction monitoring

Customer
offboarding

FIND OUT MORE

CUSTOMER OFFBOARDING

  • GDPR-compliant solution
  • Purging and masking capabilities for customer data
  • Tracking of inactive, dormant, or obsolete accounts
  • Tracking of data retention policies per tax jurisdiction

UNDERLYING BENEFICIAL
OWNERSHIP TRACKING

FIND OUT MORE

UNDERLYING BENEFICIAL OWNERSHIP TRACKING

  • Ability to capture complex ownership structures and track multiple levels of ownership
  • Identification and verification of customer and beneficial ownership identity
  • Identification of high-risk relationships
  • Visual reporting and dashboard capability

SUSPICIOUS TRANSACTION
MONITORING

FIND OUT MORE

SUSPICIOUS TRANSACTION MONITORING

  • Identification of activity outside expected/permitted parameters (churning, smurfing etc.)
  • Automated warnings for suspicious activity
  • Real-time identification of AML risk
  • Fraud prevention
  • User-customizable interface

DIGITAL DOCUMENT
REPOSITORY

FIND OUT MORE

DIGITAL DOCUMENT REPOSITORY

  • Full document management solution compatible with faxes, emails, and scanned documentation
  • Advanced search capabilities
  • Document splitting and merging
  • QR barcoding and OCR
  • Role-based user permissions for enhanced security

MOBILE ENABLED
WEB PORTAL

FIND OUT MORE

MOBILE ENABLED WEB PORTAL

  • Interactive dashboards and reports
  • eForm and checklist processing
  • Email Integration
  • 360⁰ view of accounts and all associated relationships
  • Real-time access to reports
  • Self-service password and account management
  • API-enabled for integration with third party applications

OCR & QR
barcode Integration

FIND OUT MORE

OCR & QR barcode Integration

  • 2D barcode recognition for efficient data capture and processing
  • Full text or Zone OCR for digitization of your document workflow

Regulations we support on a single platform:

FATCA
Patriot Act
EU 4th Directive
CRS
CDOT
HMRC
GDPR
Model 1 IGA
Model 2 IGA

Benefits:

Reduces time to revenue by 35%
PROVIDES A SUPERIOR
CUSTOMER EXPERIENCE
ONE SINGLE SOURCE
OF TRUTH
REDUCE AUDIT
COSTS BY 30%

View Other Products:

PRIVATE
EQUITY FUND
ADMINISTRATION

With PENTAS take your operational efficiency to the next level and ensure the integrity ...

FIND OUT MORE  

AML, KYC & Customer Onboarding

Provide end to end global visibility through comprehensive tracking, and status reporting...

FIND OUT MORE  

Workflow
MANAGEMENT

A powerful combination of document management and workflow capabilities opens ...

FIND OUT MORE  

Automated Order
and Payment
Processing

BAM enables clients to connect to counterparties using the ISO 20022 protocol ...

FIND OUT MORE  

PENSION ADMINISTRATION

PTAS is tailored for the specialized needs of the pension fund administrator ...

FIND OUT MORE  

REQUEST A DEMO

Built on decades of industry expertise and using the most innovative next-generation technologies, our products have become turnkey solutions for the Financial Services Industry. Contact us to see how our comprehensive, integrated suite of solutions can improve the efficiency of your operations.