Elias-Canetti-Strasse 7, Zurich, 8050, Switzerland
The process revolution for onboarding, KYC/KYB, EDD, and loan origination
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.
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 fitting contracts for your clients and let them sign digitally, streamlining the entire process. You can also......
Atfinity enables you to automate periodic KYC reviews, ad-hoc checks, transaction monitoring, and client-driven changes to reduce manual effort by 50% or more. You can set up risk-based review cycles, automatically trigger ad-hoc reviews based on suspicious transactions or external data and enable clients to self-serve for changes in circumstances and......
Since digital onboardings in Atfinity are configured, not programmed, even non-technical teams can create highly-customized onboarding journeys in just days. You can choose from many readily available integrations with KYC, identity verification and signature tools to automate the entire process seamlessly. And when your clients leave the expected path, handle cases......
Atfinity is configured, not programmed, and this opens the door for must-have features in KYC/KYB/AML remediation. For one, we will help you configure a tailored, specialized, guided workflow to review any type of client relationship – regardless of how complex their corporate structure is. And with our years of experience, we......
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 with external APIs and current......