at Financial Technnology Year
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Client Onboarding Solutions for Client Services
Digital platforms streamlining the account opening process, including KYC (Know Your Customer), AML (Anti-Money Laundering) checks, and documentation management.
Other Client Services
Digital onboarding tailored for advisory, wealth, and banking, including needs analysis, KYC, workflow automation, document management, and secure portals for client collaboration.
A client-facing platform that provides advanced onboarding, servicing, and management capabilities for lenders and borrowers, enhancing visibility, collaboration, and efficiency in the loan process.
A comprehensive platform for asset managers that includes client onboarding, portfolio management, trading, and compliance capabilities, streamlining multiple workflows into a single solution.
An onboarding management solution that automates the onboarding process across various financial services, ensuring compliance and operational efficiency with real-time tracking and management tools.
Offers an integrated platform that automates the onboarding process, ensures compliance, and includes risk assessment tools to streamline service delivery.
Features a user-friendly interface that accelerates the onboarding of new clients, integrated compliance tools, and seamless data management.
MX.3 Client Onboarding for Capital Markets
By: Murex
https://www.murex.com/solutions/capital-markets-technology
By: Murex
https://www.murex.com/solutions/capital-markets-technology
Integrated onboarding workflows within MX.3 platform for brokers, covering due diligence, KYC/AML checks, regulatory data capture, counterparty setup, risk checks, and seamless connectivity with trading operations.
Wealth Management Network Onboarding
By: Fiserv
https://www.fiserv.com/en/solutions/wealth-management/investment-services.html
By: Fiserv
https://www.fiserv.com/en/solutions/wealth-management/investment-services.html
Cloud-based platform offering digital onboarding, e-signature, KYC/AML, workflow automation, integrated data services, and compliance functionality for streamlined client acquisition by brokerage firms.
Broadridge Onboarding & New Account Opening Solution
By: Broadridge Financial Solutions
https://www.broadridge.com/financial-services/wealth-management/wealth-management-solutions/onboarding-and-new-account-opening
By: Broadridge Financial Solutions
https://www.broadridge.com/financial-services/wealth-management/wealth-management-solutions/onboarding-and-new-account-opening
Digital onboarding platform that streamlines account opening, KYC/AML compliance, and client lifecycle management for brokerages. Features include automated data collection, e-signature support, identity verification, and straight-through processing.
Identity verification and client onboarding solution with document verification, biometric matching, liveness detection, and AML screening. Enables financial institutions to onboard clients digitally while maintaining regulatory compliance and fraud prevention.
Tookitaki Anti-Money Laundering Suite (AMLS)
By: Tookitaki
https://www.tookitaki.com/solutions/anti-money-laundering-compliance-software/
By: Tookitaki
https://www.tookitaki.com/solutions/anti-money-laundering-compliance-software/
Comprehensive client onboarding and AML solution with smart screening, intelligent case management, and network analytics. Features include automated customer risk scoring, dynamic KYC, ongoing monitoring, and explainable AI for compliance decisions.
Digital onboarding platform with omnichannel capabilities, automated KYC/AML, document management, e-signatures, and integration with core banking systems, customized for brokerage services.
Doxim Client Onboarding
By: Doxim
https://www.doxim.com/customer-engagement-platform/client-onboarding/
By: Doxim
https://www.doxim.com/customer-engagement-platform/client-onboarding/
Digital client onboarding solution with automated document generation, KYC/AML compliance, e-signatures, and workflow automation designed for wealth management and brokerage services.
GFT Digital Onboarding Solution
By: GFT Technologies
https://www.gft.com/int/en/solutions/core-banking/digital-onboarding
By: GFT Technologies
https://www.gft.com/int/en/solutions/core-banking/digital-onboarding
Customizable client onboarding platform with KYC automation, identity verification, regulatory compliance, workflow management, and seamless integration with existing brokerage systems.
End-to-end identity verification platform including ID verification, biometric facial recognition, liveness detection, AML screening, and ongoing monitoring. Offers automation of the KYC/AML compliance process with real-time verification capabilities and fraud detection.