BCC 4 Financial services

relations means trust

In ChatCal you have different life segments, one is “private life” that is especially secured. This segment is divided into

• “Health” 
• “Finance”

CRM: Client relationship management

• Client orders management
• Check before transact process
• Reporting with approval delay
• Contract document management
• Portfolio of account, contract
• Proxy, power of attorney
• Relation with external client managers, insurance agents…

KYC processes Know your client

• Personnal account information,
• Account opening/closing process
• Inheritance process

AML Anti Money Laundering

BCC complements the traditional existing processes, when confidential, immutable and rigourous process are required

• information management
• relation with authorities
• audit and check procedure

Corporate actions

From pre-annoucement, event creation, communication to reconciliation, reporting and invoicing, BCC complements traditional banking processes when dealing with the shareholders and public

• Preparing communication
• Communication to shareholder’s
• Answer to client’s questions
• Decision, approval and signature
• Reconciliation
• Return to company
• Payment
• Reporting

Loan request

• Consumer lending
• Trade credit
• Mortgage loan

Finance and commodity trading

• Documentary credit
• Contract management
• Inspection
• Broker relation
• Transport and shipping

Regulatory compliance

• Regulatory authorities relation management
• Regulatory reporting
• Authority investigation, freeze records
• Common shared audit processes

and many other processes

• Cross border document management
• Family office members communication & management
• Merge and acquisition
• Due diligence