Automation & Digitisation of Client Life Cycle
A solution that handles the end to end Individual & Corporate Client Experience
Clearisk CRisp
Client Onboarding
- Complete Digital Onboarding Experience
- Individual
- Corporate
- Country Restrictions
- OTP Authentication
- KYC & AML Scoring
- Directors, UBO, Shareholder KYC & AML
Document Management
- Customisable Document Requisition Form
- Document Upload
- Document Storage
- Document Viewer
- Document Expiry Reminder
Review
- Workflow based upon SDD and EDD (Simplified and Enhanced Due Diligience)
- Escalation process
- Interactive during onboarding process
Approve
- Workflow Triggers
- Fund Request Process
Compliance
- Initial Onboarding
- Continuous Compliance
- Document Expiry
- Daily Regulatory Alert Scanner for Sanctions, Blacklists
AML & KYC
- Scoring based on Experience and Knowledge
- Country Risk Score and Restrictions
- Internal Escalations
- Score Versioning
- MIFID Rules and Reporting Identification Priorities
Further Features
• Self service Client Portal
• Flexible Content Management
• CIP (Customer Identification Program)
• Integrated Legal Documentation / Terms and Agreement Functionality
• Legal Terms Versioning
• Event Triggers - Emails/Files/API/CRM
• Client Management Workflow Team Lanes / Assignments
• Multi Factor Client Authentication