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

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