Client Management

• Fully Digitised Client Onboarding for Individuals and Corporates

• Self service Client Portal

• Flexible Content Management

• CIP

• AML / KYC / Experience field management

• AML / KYC /Experience Scoring

• Score Versioning• CDD / SDD / EDD Management

• Integrated Legal Documentation / Terms and Agreement Functionality

• Legal Terms Versioning

• Client Document Management

• Client Document Expiry / Renewal Alerts / Escalations

• Event Triggers - Emails/Files/API/CRM

• Client Management Workflow Team Lanes / Assignments

• Country Risk Management

• Regulatory Reporting Identification Priorities

• Banking SSI Management

• Multi Factor Client Authentication