FEATURE DEEP DIVE
CRISP.Client
A flexible client lifecycle platform covering digital onboarding, AML/KYC, risk scoring, documentation, approvals, and ongoing servicing.
Run client onboarding, AML/KYC, risk scoring, documentation, approvals, and ongoing servicing in one controlled journey.
Explore the feature
Digital Client Onboarding
Deliver a guided, branded onboarding journey for individuals and corporates.
CRISP.Client
Summary
Deliver a guided, branded onboarding journey for individuals and corporates.
Content
Dynamic forms, OTP, status tracking, jurisdictional controls
AML, KYC & CIP
Collect and assess identity, ownership, and due-diligence information in a controlled workflow.
CRISP.Client
Summary
Collect and assess identity, ownership, and due-diligence information in a controlled workflow.
Content
UBOs, directors, shareholders, sanctions, blacklist checks
Client Risk Scoring
Apply versioned client, experience, and country-risk scorecards that support consistent decisions.
CRISP.Client
Summary
Apply versioned client, experience, and country-risk scorecards that support consistent decisions.
Content
Scorecards, versioning, restrictions, escalation
Due Diligence & Reviews
Route simplified, customer, and enhanced due-diligence cases through configurable reviews and approvals.
CRISP.Client
Summary
Route simplified, customer, and enhanced due-diligence cases through configurable reviews and approvals.
Content
CDD, SDD, EDD, periodic reviews, team lanes
Document Management
Request, receive, store, and review client documents with expiry monitoring and renewal actions.
CRISP.Client
Summary
Request, receive, store, and review client documents with expiry monitoring and renewal actions.
Content
Upload, repository, expiry, reminders, renewals
Legal Terms & Agreements
Present, accept, and version legal documents and terms within the client journey.
CRISP.Client
Summary
Present, accept, and version legal documents and terms within the client journey.
Content
Versioning, acceptance evidence, effective dates
Client Portal
Give clients a secure self-service destination for profile updates, documents, statements, and requests.
CRISP.Client
Summary
Give clients a secure self-service destination for profile updates, documents, statements, and requests.
Content
White label, MFA, documents, requests, secure messaging
Ongoing Compliance Monitoring
Continue compliance after onboarding through expiry alerts, scanning, triggers, and escalations.
CRISP.Client
Summary
Continue compliance after onboarding through expiry alerts, scanning, triggers, and escalations.
Content
Periodic reviews, event triggers, alerts, workflow escalation
Client Data & CRM Integration
Keep client data useful beyond onboarding through controlled delivery to CRM, email, file, and API consumers.
CRISP.Client
Summary
Keep client data useful beyond onboarding through controlled delivery to CRM, email, file, and API consumers.
Content
Triggers, flexible delivery, integrations, self-service data mart