VERISENTRA SECURITY NOTICEVeriSentra is designed for internal AML/FICA case management, screening review, evidence-reference tracking, and downloadable report-pack preparation. The platform does not submit reports directly to the FIC or any regulator.
Never upload physical customer documents such as ID copies, proof of address, bank statements, or FIC correspondence into VeriSentra. Store customer evidence in your organisation-controlled document system and capture only the external reference in the app.
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