Hello, I guess my biggest concerns, being in compliance, is CIP and disclosures etc. How do other banks handle CIP when opening accounts online. A couple of the vendors we have spoken to so far allow for the barcodes on the backs of DL's to be captured which copies the information into the system. I know I haven't really asked a true specific question. I guess I'm just wondering if somebody can alleviate some of my concerns with opening accounts online and verifying identity?
larrystanley replied
435 weeks ago