Atfinity
HQ Address
Elias-Canetti-Strasse 7, Zurich, 8050, Switzerland
Website Address
Business introduction
The process revolution for onboarding, KYC/KYB, EDD, and loan origination
Delivering efficient client processes for highly regulated companies
Atfinity stands at the vanguard of process transformation, specifically tailored for a myriad of highly regulated sectors. This revolutionary no-code platform seamlessly integrates into the operational fabric of diverse organizations such as banks, private banks, brokers, lawyers, accountants, loan providers, and many others. Specializing in automating and optimizing critical processes like onboarding, Know Your Customer (KYC)/Know Your Business (KYB), Enhanced Due Diligence (EDD), and loan origination, Atfinity enables these entities to enhance efficiency while strictly adhering to regulatory standards.
Our vision at Atfinity is to empower banks and fintechs to automate, orchestrate, and optimize client processes effectively. The platform's comprehensive suite enables the seamless integration of core banking systems with customer-facing applications, covering areas essential for regulatory compliance and operational efficiency. This includes client onboarding, KYC/AML compliance checks, KYB, EDD, and loan origination processes.
The platform ensures streamlined operations for clients, maintaining a strong emphasis on data security and regulatory compliance without sacrificing agility or flexibility. Atfinity's intuitive interface allows teams to develop customized, automated workflows rapidly, addressing unique business needs and driving digital transformation in the financial sector.
A standout feature of Atfinity is its AI-Rule-Engine, coupled with Atfinity RuLa, a sophisticated rule language. This combination revolutionizes process management, simplifying the establishment and maintenance of processes like Client Lifecycle Management (CLM), Perpetual KYC/KYB/AML, and EDD. The AI-Rule-Engine facilitates the creation of a unified, global ruleset applicable across various processes, thus enhancing efficiency and reducing the risk of errors. It ensures that client information remains current and accurate, streamlining review processes and minimizing risks while upholding regulatory compliance.
By offering a holistic solution for every stage of the client lifecycle, including onboarding, KYC, KYB, EDD, and loan origination, and through its advanced AI-Rule-Engine, Atfinity is establishing itself as a leader in digital process automation for the financial industry.
Atfinity Solutions
Advisor-driven Client Onboarding
Atfinity gives your advisors a powerful tool that guides them through the complete onboarding process. Connect internal data sources like your CRM, pull KYC data from third-party providers and get approvals from all necessary parties before pushing data into your core systems. And to truly amaze your clients: Create exactly......
business needs
CLM & Perpetual KYC
Atfinity makes Client Lifecycle Management and Perpetual KYC/KYB/AML a breeze. Using the same rules as for your onboarding, you can set up and maintain such processes easily. Continuously monitor and review clients, transactions, and changes in circumstances to ensure they meet regulatory compliance requirements....
business needs
End-to-end Onboardings
Atfinity gives you a highly-customizable end-to-end client onboarding software you can directly use on your website or mobile app. Since digital onboardings in Atfinity are configured, not programmed, even non-technical teams can create highly-customised onboarding journeys in just days. Choose from many readily available integrations with KYC, identity and signature......
business needs
KYC/KYB/AML Remediations
Significantly speed-up and streamline the tedious process of remediations with Atfinity. We will help you configure a tailored, specialised guided workflow to review any type of client relationship – up to really any level of complexity. Let us share best practices and templates from our years of experience with such......
business needs
Loan Originations
Atfinity gives you a powerful tool to automate all steps of loan origination: Collect all necessary information, query relevant databases, apply your risk and credit scoring, follow approval workflows and push approved loans into your core systems. With Atfinity, all this can happen in an intuitive user interface, fully integrated......
