Digital
Client
Onboarding

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Make a great first impression while fulfilling regulatory obligations

Digital Client Onboarding provides capital market firms with the tools to make client onboarding as seamless and convenient as possible, whilst enabling firms to fulfil regulatory obligations.

Onboarding is the first step of positive engagement when starting a new client relationship. Provide an enhanced user experience for quicker onboarding of corporate accounts, individual accounts, joint accounts and trust accounts whilst reducing back-office costs by up to 40%. Digital Client Onboarding supports the full end-to-end onboarding journey through a series of customisable modules, performing background checks to enable Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

Detect
financial crime and fraud

Reduce
back-office costs by 40%

Automate

Automate
paper-based processes

Comply

Comply
with KYC and AML requirements

Your credit and compliance teams can:

Execute KYC and AML checks on new and existing clients

Understand deep detail about clients through enhanced checks

Classify clients and investors to make risk-based decisions

Check audit controls through supporting documentation storage

Ensure approval with declarations, terms and e-signatures

Validate the data provided in real-time to make rapid choices

Execute KYC and AML checks on new and existing clients

Understand deep detail about clients through enhanced checks

Classify clients and investors to make risk-based decisions

Check audit controls through supporting documentation storage

Ensure approval with declarations, terms and e-signatures

Validate the data provided in real-time to make rapid choices

Execute KYC and AML checks on new and existing clients

Understand deep detail about clients through enhanced checks

Classify clients and investors to make risk-based decisions

Check audit controls through supporting documentation storage

Ensure approval with declarations, terms and e-signatures

Validate the data provided in real-time to make rapid choices

Digital Client Onboarding Screenshot

Key features

Background checks against PEP lists, watch lists, enforcement lists, adverse media, courts, photos and wanted

Primary Name Matching in Arabic, Chinese, English, Farsi, Greek, German, Japanese, Korean, Russian and Thai

Checklist requests for identification documents, proof of address, certificate of incorporation, memorandum or articles, register of directors, audited accounts

Pay as you go pricing model, so you only pay for what you need

Get a custom quote

With low implementation costs and a friendly pay-as-you-go model, Digital Client Onboarding scales with your business so you only pay for what you need.

Digital Client Onboarding is available on the Global Risk Platform

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