Solution introduction
Cut Lifecycle Costs by 50%
Automate client data updates and compliance with Atfinity’s AI-powered no-code platform. Simplify periodic reviews, KYC/AML monitoring and risk management to grow efficiently while keeping costs low
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 information updates.
You can do all of this by using the same rules as for your onboarding, setting up and maintaining CLM and perpetual KYC processes easily. Continuously monitor and review clients, transactions, and changes in circumstances to ensure they meet regulatory compliance requirements.
