We solve your onboarding and compliance procedures by combining a solution for the 3 stakeholders in the process: the client, the front-office and compliance interactions on one single platform. All with one goal in mind: no more paperwork!
Compliance starts with the client itself. By having his own access, he can initiate updates.
Customised client acceptance workstreams ensure the relationship manager that no KYC data are forgotten.
Seamlessly integrated automated list checks enhance client acceptance workflows.
Skip all the paper work. Perform the full Know Your Customer checks and be compliant with the broad range of regulatory obligations, also for complex family holdings or company structures.
Continuous compliance thanks to automated updates, screenings and monitoring is guaranteed. You only need to intervene if a real red flag is raised. You can rely on full client due diligence, with every single step registered and time stamped in the audit trail.
By letting the 3 stakeholders, your client, front-office and compliance, work on the same platform, accuracy and efficiency are improved. Each with their own access and workstreams of course, but all interventions between the parties are recorded.
We are happy to share our thought leadership on compliance procedures and how technology can help you perform.