Automation & Digitisation of Client Life Cycle

A solution that handles the end to end Individual & Corporate Client Experience

Clearisk CRisp

Client Onboarding

  • Complete Digital Onboarding Experience
  • Individual
  • Corporate
  • Country Restrictions
  • OTP Authentication
  • KYC & AML Scoring
  • Directors, UBO, Shareholder KYC & AML

Document Management

  • Customisable Document Requisition Form
  • Document Upload
  • Document Storage
  • Document Viewer
  • Document Expiry Reminder


  • Workflow based upon SDD and EDD (Simplified and Enhanced Due Diligience)
  • Escalation process
  • Interactive during onboarding process


  • Workflow Triggers
  • Fund Request Process


  • Initial Onboarding
  • Continuous Compliance
  • Document Expiry
  • Daily Regulatory Alert Scanner for Sanctions, Blacklists


  • Scoring based on Experience and Knowledge
  • Country Risk Score and Restrictions
  • Internal Escalations
  • Score Versioning
  • MIFID Rules and Reporting Identification Priorities

Further Features

• Self service Client Portal
• Flexible Content Management
• CIP (Customer Identification Program)
• Integrated Legal Documentation / Terms and Agreement Functionality
• Legal Terms Versioning
• Event Triggers - Emails/Files/API/CRM
• Client Management Workflow Team Lanes / Assignments
• Multi Factor Client Authentication

Get Ready to Partner with Clearisk

Speak to us to arrange a demo & discuss how we can solve your operational requirements