Banking

Retail Banks  |  Private Banks  |  Commercial Banks



The banking industry faces many complex challenges and Know Your Customer (KYC) has become one of those challenges that is increasingly expensive, resource-intensive and liable to complicate relationships. Digitise your client onboarding (KYC) while complying with AML/CFT requirements and add transparency to the entire process. Give your customers a modern digital experience while streamlining your backend processes. 

Front Office | Sales | Customer Service | Relationship Managers

  • Faster Client Onboarding. Faster time to revenue
  • Reduce abandonment (drop-outs) giving you more clients
  • Quickly offer new products via digital channels
  • Simplify interactions with your clients and communicate via multiple channels
  • Gain visibility over what’s in your pipeline and get visible progress updates

Back Office | Compliance | Operations

  • Simplify internal approvals and ensure compliance with regulators
  • Scale your business without increasing headcount
  • Integrate with existing systems for a streamlined, automated workflow
  • Connect directly to leading AML/CFT/PEP screening providers
  • Bonus: Use our platform to manage Vendor & Third Party Due Diligence processes

Find out how we do it and arrange a live demonstration today and check out our Link|FS White-Label page.


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