Members: Member and client hub with KYC, AML screening, credit scoring and group structures

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Works with

MFI Core

Members in the Bridge MFI Suite: Member and client hub with KYC, AML screening, credit scoring and group structures

See it running

Members, screen by screen

Real screens from the running product.

What's inside

Everything in Members

85 items in 13 areas, every one shipping with the app today.

Operations
- All Members
- New
- Modules
- Pending Approval
- Assigned to Me
- Enrollments
- Active Members
- Overdue
- Certificates
- Dormant Members
- All Complaints
- Communications
- Referrals
- Bulk Member Action
- Support Cases
- Field Visits
Configuration
- Settings
- Import Members
- Member Categories
- Send Bulk SMS
- Document Types
- SMS Campaigns
- PPI Questions
- PPI Country Tables
- Data Retention Policies
- Support sessions
Reports
- KYC Compliance Register
- By Branch
- PPI Trend Analytics
- By Category
- Credit Score Distribution
- Growth Trend
- Group Performance
- Demographics
- Blacklist Register
- KYC Affirmation Register
Groups
- All Groups
- Active Groups
- Meetings
- Attendance
- Contributions
KYC & Documents
- All Documents
- Pending Verification
- Expiring Soon
- Fingerprint Enrolments
- Enrol Fingerprint
Screening
- Watchlist Sources
- Watchlist Entries
- Screening Matches
- Duplicate Candidates
Filings
- STR Reports
- CTR Reports
- goAML Export
- Submission Log
Risk & Compliance
- Blacklist
- Active Blacklist
- Poverty Index (PPI)
Monitoring
- Monitoring Rules
- Alerts
Documents it prints
- Member Register
- Member Statement
- Membership Application
- KYC Form
- Member Card (Wallet)
- KYC Compliance Register
- PPI Trend Analytics
- Credit Score Distribution
It runs by itself
- MFI Privacy — Auto Retention PurgeRuns daily
- MFI: Expire support sessionsRuns every 5 minutes
- MFI: Auto Dormancy DetectionRuns daily
- MFI: Document Expiry CheckRuns daily
- MFI: Birthday SMSRuns daily
- MFI AML: Daily watchlist screeningRuns daily
- MFI AML: Daily CTR threshold checkRuns daily
- MFI AML: Hourly transaction monitoringRuns hourly
Guided assistants
- Config Settings
- goAML XML Export Wizard
- Data Subject Access Request (DSAR) Export (KDPA)
- Right to Erasure — Anonymise Member (KDPA)
- Member Service State Wizard (freeze / unfreeze / force-logout)
- Broadcast SMS / Email to selected members
- Set partial service block on member (channels)
- Apply bulk action to a filtered set of members
What it sends
- MFI: Support session started
- MFI: Support session ended

Works with

What Members works with

Members shares one database with the rest of the Bridge MFI Suite and BridgeERP: these are the apps it already talks to, with nothing to buy in between.