Client Onboarding
Extracts and structures information from source documents and completes the KYC checklist, with every answer referenced to its source.
Keeps a live view of every client, with each agent’s findings updating their risk score as events happen.
Remy passes the relationship manager's notes to Casey, so each onboarding case opens with full context.
Casey screens the client's wider network of connected entities for additional risk.
Analysts sign off every decision, with a complete audit trail of evidence and actions.
Casey validates, screens and traces every decision.
Extracts and structures information from source documents and completes the KYC checklist, with every answer referenced to its source.
Assesses the plausibility of every wealth narrative and maps the client’s network of business interests, directorships and shareholdings.
Investigates every sanctions, PEP and adverse-media alert from your screening provider, closing false positives according to your policy.
Automates investigations of alerts from your existing monitoring system against your procedures, and prepares a SAR when concerns are confirmed.
Remediates a full book or a targeted segment, and simulates the impact of a policy change before you apply it.
