We cover a wide range of use cases to support various financial industry segments and we respond to any type of business needs. Some examples:
Private banking and wealth management clients have to cope with tighter regulatory demands with respect to sanctions, politically exposed persons (PEPs) and beneficial ownership transparency, resulting in more documents, further delays and ultimately complex customer experience. With KYC Manager’s digital onboarding and customer lifecycle solution compliance is guaranteed, time-to-revenue and costs are significantly reduced, while efficiency levels are improved allowing institutions to instead focus on more profit-driven tasks.
With KYC Manager insurance companies and their distribution networks can improve internal efficiencies, onboard applicants faster and keep costs under control, all while keeping the agents/brokers, the compliance department and the customers engaged and informed throughout the entire customer lifecycle. Insurance companies can rely on KYC Manager for trustworthy KYC information as well as for automated AML and other regulatory checks and reporting.
With KYC Manager, fund administrators can deliver a truly optimised, efficient and transparent investor journey – from initial investor onboarding to every aspect of the investor lifecycle management. Compliance with AML/CFT regulations and transparency throughout the entire process is guaranteed for all parties. As a fund administrator give your customers a modern digital experience and faster time to revenue while carrying out automated KYC background checks and streamlining your internal KYC procedures.