Fund administrators are faced with an ever increasing amount of paperwork and human capital requirements to onboard investors for their respective clients, while complying with KYC/AML regulations. Emails, faxes and various document delivery methods have been deployed over the years, resulting in an often fragmented and manual set of processes. This can result in a slow, complicated investor onboarding experience for all involved and can also introduce room for error.
Using our platform, you can digitise your investor onboarding, comply with AML/CFT regulations and add transparency to the entire process for all parties. Give your customers a modern digital experience, while streamlining your internal systems.
- Faster investor onboarding, faster time to revenue for your clients
- Complete visibility for all parties, end-to-end
- Simplify internal approvals, mitigate risk and ensure compliance
- Scale your business without increasing your headcount
- Integrate with existing systems for a streamlined, automated workflow
- Connect directly to leading AML/CFT/PEP screening providers
- Monitor risk throughout the customer life cycle
- Bonus: Manage Vendor & Third Party onboarding & monitoring