Why choose Client On-boarding?
Streamline your client lifecycle management processes using our Client
Customised to your specific needs, we provide robust tools for centralising client data, defining rules, processes, and forms. Our solution covers multiple jurisdictions, business units, and the ever-changing regulations.
We have deep expertise
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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, prioritisation, 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 customised to your individual policy requirements through our easy-to-use configuration tools.
Core modules
Client
- Client request and onboarding framework
- KYC compliance
- Credit request approval
- Legal agreement approval
- Tax
- FATCA
- Account setup.
Each of these modules can be deployed independently with the client request and onboarding framework. That allows an organisation to begin with the implementation of one of the modules (typically KYC) and to broaden the scope of the deployment over time.
Stay compliant
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.
Out-of-the-box solution
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
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