Customer Account Master Data
A web application containing names and certification particulars for each individual associated with each company enabling regulatory controls on account processing for State Monitoring Authority compliance.
Client Account Data Management for Regulatory Compliance
The CAMD (Client Accounts Master Data) system is a separate web application that contains the names and certification particulars associated with each individual associated with each company, to allow regulatory controls to be put on account processing.
This system records and analyzes the component parts of the customer organization to allow the bank to respond to questions from State Monitoring Authority. Developed and deployed for J.P. Morgan Middle East.
Customer Account Master Data
Maintains complete company, account, and authorized person data. Tracks KYC, commercial registration, and document expiry dates with automated alerts and audit trail reports.
Key Features
Complete client account master data management with full KYC and document tracking.
Company Maintenance
Maintain complete company profiles with all regulatory particulars.
Document Management
Track all company documents with expiry date management.
Authorized Person Management
Manage authorized persons, board of directors and shareholders.
KYC Management
Full KYC lifecycle management with expiry alerts and reporting.
Reporting Suite
Comprehensive reports for regulatory and operational use.
Regulatory Controls
Enables regulatory controls on account processing for compliance.
System Modules
The complete set of maintenance and reporting modules within CAMD.
Company & Account Maintenance
- Select company by name, CAS ID, status, RM name, and line of business
- Company Account Maintenance linked to RM name and account
- Company Documents: document type, reference, and expiry date (Gregorian calendar)
- Nationality and RM Maintenance configuration
- Hijri-Gregorian Calendar Maintenance for Saudi date requirements
People Management
- Authorized Person: company details, basic details, ID details, user type, status
- Board of Directors: basic details, ID details, and status
- Shareholder Maintenance for complete ownership records
- Authorized Representative Expiry Report with automated alerts
- Track all signatory authorities and expiry of authorization documents
Expiry & Compliance Reports
- Authorized Representative Expiry Report
- Commercial Registration (CR) Expiry Report
- KYC Expiry Report with automated alerts
- ID Expiry Report for all individuals on record
- Generic Search across all company and individual data
Audit & Profile Reports
- Audit Trail Report — full history of all data changes
- Company Profile Report — complete regulatory profile printout
- Document Tracking Report — status of all documents on file
- Generic Search capability across the entire data set
- State Monitoring Authority query response support
Business Benefits
Regulatory Compliance
Enables banks to respond accurately to State Monitoring Authority queries.
Expiry Alerts
Automated alerts for KYC, CR, and authorized representative document expiries.
Complete Audit Trail
Full history of every data change for regulatory inspection readiness.
Centralized Data
Single repository for all company, account, and individual regulatory data.
Trusted By
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Absolute Solutions — Enterprise IT Solutions Provider, Riyadh, Saudi Arabia