To simplify the process of verifying your clients' identities, we integrate systems that make the process fast and easy. The result is a streamlined and seamless onboarding experience that makes it hassle-free for your customers
Allow your customers to onboard in minutes instead of weeks.
Are you still onboarding customers with old-school paper-based methods, relying on posting or email copies of applications?Andy Orton - Director
Change the way you work, reduce the time and increase the volume. With digital onboarding, you'll remove the lethargy in your operations.
This is the ideal solution for any business that needs to collect KYC, adhere to AML regulations and manage contracts with their clients.
Electronic signatures provide greater accuracy and security than wet signatures, and can streamline your processes.
We have experience implementing e-signature systems that are reliable and effective.
A customer's information can be checked against various worldwide databases that contain information about sanctions, watchlists, and adverse media. This is known as an adverse media check.
Our security architecture and continuous daily management practices ensure that everything we do is secure and compliant. We can also help you meet any regulatory requirements, including those set forth by the General Data Protection Regulation (GDPR).
We can implement a solution to verify that your customers are of an appropriate age to use your services.
By integrating an AML screening software that accesses various databases, such as sanctions lists, you can efficiently and accurately verify your customers.
These systems can also continuously monitor your client base and provide regular risk reports.
Our contract management systems, developed in-house, give you the ability to manage contract renewals, track contracts, and provide you with an audit trail.
These systems allow you to keep control over your contracts and ensure that everything is properly managed.