Solution introduction
Reduce the time and cost of onboarding new clients while remaining compliant for KYC, AML and Suitability regulations'
Wealth intelligence's Client Onbording & Lifecycle Management solution allows you to onboard new clients in minutes, and manage your relationship with them, improving recruitment and retention through superior customer service
Wealth intelligence's Client Onboarding & Lifecycle Management solution reduces the time and cost of onboarding new clients while remaining compliant for KYC, AML and Suitability regulations:
- Track your prospect from initial contact through to signing as a client
- Web based onboarding allows client self service, relationship / investment manager assisted service and remote back office data input
- Automates the process and messaging for the transfer of existing assets
- Near real time KYC and AML checks, in addition to uploading identity validation documents
- Risk / capacity for loss questionnaires, the automatic allocation of risk mandate and trading restrictions
- Configurable workflows, controls, validations and authorisations to support your business processes
