Abstract: Apparatus for processing customer information is provided. The apparatus may include a receiver configured to receive information relating to a customer. The information may satisfy pre-determined criteria. The pre-determined criteria is arranged to support a qualification of the customer as a high risk customer. The information may be received from one of a plurality of third party vendors. The information may include a client identification number, a client tax number and a client social security number. The apparatus may also include a processor configured to cause a graphical user interface (“GUI”) to display a plurality of user roles in a drop-down menu. Each of the user roles defines a set of user entitlements. In the event that the financial institution database includes information relating to the high risk customer, the processor may be further configured to transfer the information to one or more of a plurality of receivers.