Accelerate compliant customer journeys from onboarding to off-boarding and everything in between. Our comprehensive Client Lifecycle Management (CLM) platform with configurable workflow incorporates multiple sanctions, risk, Ultimate Beneficial Owner (UBO), and other data sources. This allows you to conduct due diligence once and re-use information across multiple business relationships, thereby reducing operational cost. Risk profiling is customizable to your organization’s risk appetite including international requirements.
Approve and Engage
Streamline onboarding and approvals to accelerate customer acquisition and facilitate ongoing interactions by connecting to a unified picture of identity that informs client lifecycle management and risk decisions. Confidently Know Your Customer at every point of the relationship with seamless access to continuously updated identity intelligence and customer due diligence data. Leverage the advantage of an immediate customer view built from network intelligence, industry-trusted global coverage, proprietary analytics and innovative technologies to enable your business to:
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Identify relevant financial crime compliance risk with targeted attributes.Learn More
Robust databases of high-risk individuals and entitiesLearn More