Client onboarding for KYC compliance
Our Client On-boarding platform offers an end-to-end client lifecycle management solution, leveraging our best-in-class data, technology, and partner community.
Why choose Client On-boarding?
Streamline your client lifecycle management processes using our Client
Customized to your specific needs, we provide robust tools for centralizing client data, defining rules, processes, and forms. Our solution covers multiple jurisdictions, business units, and the ever-changing regulations.
We have deep expertise
Features & benefits
Address the challenges, stay compliant
Automates new client onboarding and ongoing refresh cycles while ensuring compliance by enforcing policy through technology.
Automatic workflow task routing, prioritization, monitoring, escalation, and life-cycle management are all included.
Designed to manage various workstreams required to onboard a new customer and ensure compliance with KYC and other requirements.
Continually and retrospectively monitors the customer base for compliance with regulatory and internal requirements.
Integrates with document repositories, client repositories, single sign-on environments, transaction systems, and more.
System automatically indicates hits, screening for PEPs, sanctions, regulatory and law enforcements, and negative media content.
How it works
How does Client On-boarding work?
Client On-boarding comes pre-packaged with best practice rules, workflow, and data components that can be further customized to your individual policy requirements through our easy-to-use configuration tools.
- Client request and onboarding framework
- KYC compliance
- Credit request approval
- Legal agreement approval
- Account setup.
Each of these modules can be deployed independently with the client request and onboarding framework. That allows an organization to begin with the implementation of one of the modules (typically KYC) and to broaden the scope of the deployment over time.
The design of Client
Our solution is an automated workflow process that is effective because it understands the structure and intricacies of the data it is designed to capture and process. It achieves every one of the specific goals of a client onboarding system, namely to:
- Collect correct client information
- Maintain data and documentation over time
- Ensure continuous adherence to policy
- Provide transparency and accountability throughout the process.
We provide an out-of-the-box, onboarding-specific functionality, pre-populated regulatory policy templates, and client data models that have been proven across multiple
Find out more
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Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494
China mainland: +86 10 6627 1095
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180 014 410 639 (PLDT)
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