Out of the box solutions

A fully integrated solution for monitoring and orchestration of the KYC process

• Integrated with core client systems
• Web-based form guides the user through the process
• Integrated with third party e-IDV solutions
• Automation of document and data processing*
• Automation of refresh reminders 

A logic-driven solution that guides the user through a series of decision-tree questions to arrive at CRS and FATCA classifications

• Integrated with existing core systems*
• Focussed on the specific requirements of TCSPs
• Classifies companies and trusts for CRS and FATCA simultaneously
• Adaptable to specific requirements
• Conditional routing for review and approval
• Automated updates fed back into core systems*
• Automated minute creation

Manages the payments process from end-to-end

• Capture of payment requests e.g. invoices and distributions*
• Integrated AML and data security/ fraud prevention checklists
• Integrated KYC requirement checks and e-IDV solutions*
• Integrated Authorised Signatory Management^
• Integrated payment processing*

A complete Risk Appetite, CRA and ERA soluiton that can be used as part of onboarding or the Client life-cycle

• Incorporates risk appetite assessment and mandatory high risk sections
• Conditional approval routing based on outcomes
• Blend of Yes/No and scoring
• Adaptable to specific requirements based on jurisdictional and BRA-driven requirements
• Can be linked to other solutions such as KYC^

Manages and tracks Client Accounts production from intiation through to billing and setting up next year

• Incorporates standardised comprehensive checklists
• Automates tracker data
• Routes to each department for completion including reviews and approvals
• Automated minute creation
• Ensures completion of each step, including client billing

Manages authorised signatories

• Enables automation in the payments process
• Allows approved users to maintain and update signatory lists
• Creates signatory list PDFs
• Automates distribution to banks