Modules
Highlights
Centralised Platform
- Connects clients, front-office, back-office & compliance teams, improving interaction, automating workflows and enhancing oversight, as well as facilitating the collaboration with external stakeholders.
Enhanced Customer & Stakeholder Interaction
- Offers a streamlined communication channel for outreach, document collection and processing.
Improved Data Quality & Workflow Efficiency
- Reduces manual tasks through automated KYC/AML workflows, ensuring high-quality data management, and efficient team, customer and distributor interactions
Tailored Integration Options
- A flexible, modular platform designed to integrate seamlessly with existing systems in wealth management, fund and insurance sector.
Rapid Implementation
- SaaS-based deployment hosted on highly secure Luxembourg-regulated infrastructure (Support PFS), ensures secure, fast setup without requiring in-house hosting.
Modules
End-customer interaction
- Identification & validiation
- Automated data and document enrichment
- Document validation and fraud detection
- Digital signing
- Mifid, IDD and ESG profiling
End-customer management
- Document validation & fraud detection
- AML, PEP & Adverse media screening
- Comprehensive risk scoring engine
- Transaction monitoring
- Periodic review
Oversight & risk
- Comprehensive risk scoring engine
- Case management & continuous risk monitoring
- Reporting analytics
Do you want to know what we could build together or get a product demo?
Get in touch and we will evaluate how we may help you.