BlackHeath Capital Management
Following Blackheath needs, B4Finance proposed to use the following products:
B4 Management:
– Appointed Representatives Onboarding
– AML Risk scoring – automated risk assessment
– Multi-level Management:
B4 Diligence:
– Digitising investors onboarding procedures
– Performing KYC checks on investors and prospects
– Performing AML and CFT checks on investors and prospects using our integrated screening service
– Investors classification and appropriateness
As a result of using these modules Blackheath is able to perform:
Faster Investors onboarding
Better Investors’ experience for prospective clients
Reduce errors on AML checks
Automated controls on clients files
Additional oversight of AR prospects
Enhance the AR experience
Integration of onboarding systems