Project Info
Project Description
Our simple and intuitive paperless on-boarding solutions enable firms to identify and qualify prospective clients faster and in a regulatory compliant manner. Workflows across KYC/AML and risk profiling are automated to create a smooth, streamlined client experience.
- Simple and Superior On-boarding UI
- Prospect client trial access
- Fact Finds and Financial Needs Analysis
- KYC and AML Compliance Checks
- Risk Profiling and Audit trial records
- GDPR compliance and Audit trial records
- Internal Compliance Dashboard
- Configurable Risk Questionnaires
- Bespoke UI/UX Service Design
- Account Opening – Bespoke workflows
- Digital Signatures embed capability
- Payment Gateways – Integrated to workflows
- Omni-channel and Responsive design
- Enhanced Security and 2FA capability
- Order Placement Engine
- Supports Multiple Tax Accounts
- Single/Joint/Corporate/Other Accounts
- Enterprise wide secure single sign-on
