Fulfill the need for deep client knowledge
Our solution goes beyond simply knowing your customer, it helps eliminate the factors hindering your growth, so you can do better business.
Focus on Client Relationship
Improved Security and Risk
Scalable and flexible
Seamless customer experience with a fully digital and secure interface that facilitates and speeds up data collection & analysis.
A Dynamic Compliance Rules Engine that ensures rapid adaptability and accuracy with constantly changing regulations.
Unforgeable database by encrypting all data and documents using BlockChain capabilities for audit trail and secure data exchange.
Our Machine Learning bots, in addition to our AI software, are programmed to perform repetitive tasks using structured and unstructured data to improve false positive resolution
How it works
Client Onboarding and KYC
Expedite customer on-boarding procedure by easily acquiring information during the account opening process , with smart forms generation based system.
KYC and annual reviews get automated while the lifecycle of your client gets streamlined from on-boarding to suitability.
Watch List Screening
Screens names of individuals & entities against Sanctions, PEP, and internal watch lists.
Pre-scoring for client risk calculation and Ongoing Due Diligence (watch list continuous event triggering for renewals) to accelerate the business operations.
Our interactive ownership tree makes the review of the most complex company structure look easy. You will benefit from direct access to corporate registries globally to help you identify beneficial owners and board members and create, with just a click of a mouse, the organizational charts.
Documentation and Data Management
Capture and store encrypted client data and documents while eliminating complexity.
Versioning, Indexing and Controlling with a fast and efficient search engine.
Stay compliant with GDPR security requirements.