October 28, 2013 - 3:52pm
#1
I'm wonding if anyone currently uses Verafin's on demand feature for watch list scanning. Right now we are using Verafin to scan our database nightly, but using Symitar to scan on demand (at time of new account opening). If you use Verafin's on demand feature and have it tied into your account opening workflow or allow front line staff to use Verafin for on demand use, I'm just wondering if this is working well for your CU.I'm also wondering if anyone that is using Symitar has completely eliminated using Symitars OFAC checks because you solely rely on Verafin.Thank you!Karla