Client On-boarding

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Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know Your Customer (KYC) policy definitions and client data models.

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 of the KYC process requirements to deliver a solution faster and more cost effectively than your in-house functions. Our platform facilitates compliance with the complex and specific needs of KYC client onboarding, while ensuring maximum flexibility for the common areas of business change in the onboarding and client lifecycle process.

Key Features

o Automates new client onboarding and ongoing refresh cycles while ensuring compliance by enforcing policy through technology

o Automatic workflow task routing, prioritization, monitoring, escalation, and life-cycle management are all included

o Designed to manage various workstreams required to onboard a new customer and ensure compliance with KYC and other requirements

o Continually and retrospectively monitors the customer base for compliance with regulatory and internal requirements

o Integrates with document repositories, client repositories, single sign-on environments, transaction systems, and more

o System automatically indicates hits, screening for PEPs, sanctions, regulatory and law enforcements, and negative media content

Key Benefits

o Accelerated client onboarding

o Increased cost efficiencies

o Improved client experience

o Leverage trusted data and services from Refinitiv and other 3rd parties

o Scale across jurisdictions and entity types, Streamlines internal processes thus driving operational efficiencies

o Provides domain expertise and emerging best practice to enable client onboarding processes that meet global regulatory guidelines (i.e. enhanced regulatory compliance)

o Trusted implementation specialists with over 15 years of experience in delivering and optimizing the solution for our clients globally



Product/Service details