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Client On-boarding & Account Opening

Our Enterprise Client On-boarding and Account Opening platform reduces delays, streamlines collaboration and increase productivity across Client On-boarding and Account Opening processes, while ensuring strict enforcement of all data, document and policy requirements.

Flexible and web-based, it supports all aspects of client/account opening, documentation, and maintenance with systemised data and policy control, efficient task routing, fast and easy access to information, and extensibility to support new product lines and business change. 

Main Features 


For further details, simply click on the relevant box below 

On-boarding & Due Diligence

Origination & Account Opening

Client Prioritisation, Refresh & Maintenance

Collateral & Legal Document Execution

An end to end solution for On-boarding and Account Origination for Investment, Capital Markets and Corporate Banking and Wealth Managers.

Coverage includes

  • Client/account setup
  • Client Due Diligence/Know your Customer (KYC)
  • Tax due diligence (FATCA, TDSI)
  • Product origination
  • Credit and legal approvals and documentation
  • Client Maintenance (data scrubbing, rolling reviews)

Click on each process area to see our main features & functions

  • Client Registration
  • Flexible CDD/KYC Workflows  
  • Risk assessment 
  • AML and client classifications 
  • KYC questionnaires 
  • Supporting documents 
  • Operational dashboards 
  • Multi-jurisdictional support
  • Multiple Client Types (Retail, Corporate, Institutional) 
  • Client Scorecards (Matrix of Criteria) 
  • Adaptors to External Data Providers
 
  • Product specific data capture
  • Credit workflow 
  • Application preparation 
  • Document Generation 
  • Approval Workflows 
  • Conditions Management 
  • Document Management 
  • Collateral Management 
  • Rule based client/product activation 
  • Integration to downstream systems
 
  • Client Data Management 
  • Auto-scheduling of client reviews & AML refresh
  • KYC Data Management 
  • Back Book Remediation 
  • Total Customer View 
  • Correspondence tracking 
  • AML/PEP refresh 
  • Data scrubbing 
  • Covenants 
  • Client Activity Management 
    • Queries and complaints
    • Data Change requests
    • Case Management
  • Legal document register
  • Contract/agreement management (ISDAs, GCRAs, Guarantees) 
  • Collaboration tools 
  • Approval & signoff  workflows 
  • Version control
  • Document tracking and monitoring 
  • Collateral register and workflow 
  • Client Tiering, profiling and prioritisation 
  • Document and Counterparty Management 
  • Conditions Management - (Precedent, Subsequent)




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