Client Onboarding and KYC Compliance

 


The GoldTier product incorporates all of the functionality required to effectively:
  • Manage the onboarding and maintenance of new and existing clients across a variety of teams including sales, relationship managers, operations, compliance, documentation, tax, credit and legal
  • Integrate compliance controls into the client onboarding process
  • Deliver Know Your Customer (KYC / AML), Customer Identification Profile (CIP), MiFID client classification, USA PATRIOT Act, and related client regulatory due diligence
  • Create transparency to stakeholders throughout the client lifecycle.

'GoldTier is creating a standard to address both the tactical and strategic challenges arising from the processes of client onboarding.' HSBC

The solution empowers financial institutions to:

  • Meet regulatory compliance demands: with automated due diligence processing and comprehensive client audit profiles on-demand
  • Improve time to revenue: with the reduction in paperwork and tightening of account opening cycle times
  • Control costs: with the automation of manual tasks, elimination of expensive repeat tasks, and real-time management dashboards
  • Enhance the client experience: with the minimization of touch points and repeat requests to your clients.

Each onboarding activity is tied back into a common onboarding framework, meaning client knowledge can be leveraged across all activities. GoldTier enables financial institutions to set policies, adopt regulations and then implement and enforce them throughout these activities.

To receive a complimentary copy of the GoldTier KYC and Client Onboarding Solution brochure with key client commentary please select Contact Us from the menu on the right.

Yorum Yaz
Arkadaşların Burada !
Arkadaşların Burada !