Simplify your client identity verification processes with CAS 360 and BGLiD!
Are you able to easily verify client identity without the old copy and paste?
Introducing BGLiD, our latest solution that will simplify your identity compliance requirements!
What is BGLiD?
BGLiD is a client identity verification solution fully integrated with CAS 360, our market-leading company, trust and AML management solution.
✅ No setup or training required for CAS 360 clients.
✅ Straightforward pricing with no minimum commitments*
✅ Use your existing CAS 360 contact data OR;
✅ Request information from your client with just a few mouse clicks.
✅ Receive client identity verification results in seconds.
✅ Key verification sources include Government ID, Anti-Money Laundering, Global Sanctions and Adverse News databases.
✅ Powered by FrankieOne.
✅ CAS 360 is trusted by over 3,300 firms with almost 900,000 companies worldwide!
BGL will integrate BGLiD with its Simple Fund 360 and Simple Invest 360 software solutions in the not too distant future.
* Access to BGLiD is available through BGL’s CAS 360 software. A fee is charged for each client identity verification (debited monthly). There are no monthly minimums or fixed service fees. Click here for BGLiD fees. Click here for CAS 360 software subscription fees.
If you’re already a CAS 360 client, follow the link below for instructions on how to get started with BGLiD!
If you’re not a CAS 360 client, but wish to implement BGLiD, talk to us or invest in CAS 360 to kickstart the process.
