A software designed for private banking
SpeciVIM is a complete KYC solution designed for private banks. It aims to cover all business needs and provide you all functionalities to have a 360° view of your client by centralize all client data and interactions in one software. Create, manage, track and follow your client at each step of his lifecycle: from the on-boarding (traditional or digital) to the automatic exchange of information.

SpeciVIM is composed of 10 modules, offering you modularity and flexibility in order to help you build a tailor-made solution. This software can be used by each department of your bank (central file, compliance, client service, relationship magement, etc.).

Client onboarding software for private banks
Go one step further with digitalization and deliver the right onboarding experience to your client!

This digital onboarding application has been designed to automate the onboarding process and help the wealth managers focusing more into value-adding activities. It offers a large rang of flexible functions, including a Decision Tree to deliver a tailored experience to your client, based on its profile and its needs. By reducing the manual tasks, this module allows relationship managers onboard their client in 2 minutes. Even without internet connexion!

Banking suitability: Investment profile - client knowledge - portfolio monitoring - risk calculation software
A solution to be compliant with MiFID II and MiFIR. Following the issues exposed by the global financial crisis, MiFID II aim to increase the efficiency and transparency of the European financial markets. Our suitability module helps you fulfilling MiFID II (LEFin / LSFin) requirements.

Banking KYC software
For a constant insight of your client from on-boarding to periodic review. This KYC module helps you fill-in your due diligence and automate your KYC policy.

CRM Module
A unified customer database to have a 360-degrees view of your client. By gathering all the client data in one system, this module assist you in managing all interactions with your client, scheduling actions, building campaigns and keeping an history. Let your RM focus on valuable activities!

DMS Module
Therefore - Document Management System in partnership with Canon.

Installed in more than 400 companies in Switzerland, ThereforeTM is now integrated for the private banking industry. It allows you to manage the client opening process, the client documentation, outgoing mail, hold mail and many more functionalities. An information management system suited for managing any type of information: paper and electronic documents, including emails, spool files, images and even videos can be stored, shared, and processed in a secure, user-friendly manner.