Client Management
Efficiency and enhancement in every aspect of the Client Experience
• Fully Digitised Client Onboarding for Individuals and Corporates
• Self service Client Portal
• Flexible Content Management
• CIP
• AML / KYC / Experience field management
• AML / KYC /Experience Scoring
• Score Versioning• CDD / SDD / EDD Management
• Integrated Legal Documentation / Terms and Agreement Functionality
• Legal Terms Versioning
• Client Document Management
• Client Document Expiry / Renewal Alerts / Escalations
• Event Triggers - Emails/Files/API/CRM
• Client Management Workflow Team Lanes / Assignments
• Country Risk Management
• Regulatory Reporting Identification Priorities
• Banking SSI Management
• Multi Factor Client Authentication