Asset Management | Wealth Management | Investment Banking | CFD & FX Trading | Private Equity | Hedge Funds
In a highly competitive environment, investment firms face 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 clients a modern digital experience while streamlining your backend processes. See a recent case study here.
- Faster client onboarding, faster time to revenue
- Reduced abandonment (drop-outs) giving you more clients
- Simplify internal approvals and ensure compliance with regulators
- Scale your business without increasing your headcount
- Connect directly to leading AML/CFT/PEP screening providers
- Monitor risk throughout the customer life cycle and keep records up to date
- Manage Vendor & Third Party onboarding & monitoring
Find out how we do it and arrange a demonstration today and check out our Link|FS White-Label page.