ABOUT

ASSET MOVEMENT

Process advisor or investor-initiated transactions quickly and efficiently.

The manual work of asset movement can be painfully cumbersome, especially if the transaction includes complicated balance validations, ensuring retirement rules are followed, or compliance policies require additional approvals. Asset Movement integrates with advisory platforms for a web-based, do-it-anywhere system that automates transactions including ACATs, Fed Wires, Check Disbursements, Journals (securities or cash), ACH, Distributions and more. Rest assured with fraud detection and easy integration of different systems like CRMs, third party money managers, and managed accounts. IFS’ Asset Movement helps your team perform reliable transactions more smoothly than ever before.

Backed by an intelligent business process and workflow engine, IFS's Asset Movement enables advisors and operations staff to manage client asset movement requests with...

1

DECREASED

CYCLE TIMES

2

END-TO-END

TRANSNATIONAL

VISIBILITY

3

INCREASED

ACCURACY

KEY

FEATURES

ACAT and Non-ACAT Receives offer the ability to transfer funds or securities from one firm into your firm

Periodic Distributions (ACH, Checks, Cash Journals) offer the ability to set up instructions for sending money out of your brokerage account on a periodic schedule

Standing Agreements/LOA support for straight-through-processing (STP) of 3rd party transactions

Fed Wires (Domestic and International)

Check Disbursements

ACH Setup, ACH Disbursement-on-Demand, ACH Deposit-on-Demand

Fee processing to charge client, representatives or firm

Full pre-population, generation and tracking of all required forms for money movement

OFAC checking of 3rd party distributions

Supports future-dated transactions

Journals (Cash and Securities) provide the ability to move funds or securities from one brokerage account to another, including across account types

IRA Calculator for gross or net withholding including required minimum distribution logic

YOUR

BENEFITS

Increases efficiency with fully compliant straight-through-processing wherever possible

Reduces processing times of transactions

Improves user experience and customer satisfaction

Enhances accuracy with robust funds available funds calculation and rules validation

Automated exception processing for rule-based anomalies, including transaction value, customer value, etc.

Increases front office to back office transparency by easily viewing request status and SLA adherence for any transaction

Orchestrates complex processes across many people, systems, devices and service delivery channels

Ensures compliance with relevant government regulations

 
 
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721 Jetton Street, Suite 300
Davidson, NC 28036
704-894-9331
info@ifsautomation.com
AICPA SOC & IFS
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