Choose a solution designed and continuously developed to meet and exceed the needs of global finance administrators.
Choose a solution designed and continuously developed to meet and exceed the needs of global finance administrators.
We provide a multi-jurisdictional CDD and AML solution for companies needing to manage all CDD data, documents and reporting statuses for each entity.
Our solution automatically recommends different types of CDD depending on the entity type, risk or relationship for individuals or any corporate entity type.
Our platform provides the functionality needed to create multiple risk assessments for all entities based on fully configurable templates containing required questions, answers and weighting bands to automatically produce the risk score.
Business rules options allow overriding of calculated assessment scores with all steps subject to four+ eyes approval.
We have a dynamic onboarding solution that offers a breakthrough approach allowing your business to easily onboard individuals, corporates, funds and trust without the need to rekey in data.
It crucially offers an enhanced client experience through reducing the need to request repeated information.
Our advanced platform provides the opportunity to finally move to a single source of truth for all client and entity relationship data and the ability to hold any type of entity or create any type of relationship structure.
The solution either stands alone or can interface with other client systems and platforms through API connectivity.
Our automated FATCA and CRS solution captures all original data within the platform for easy and efficient data completeness analysis with exceptions highlighted for easy remediation processing.
Once data cleansing is complete, both the FATCA and CRS processes are automated using our integrated batch process wizard.
You need a client administration system that easily manages private and institutional investor details and reporting.
We provide an advanced ‘single source of truth’ software solution that clearly does this… and so much more.
Our solution allows easy creation, maintenance and updating of client records. It is capable of full integration into other internal and external systems, including third party providers of KYC and CDD information. Through enhanced reporting capabilities, it can generate the reports needed to satisfy corporate needs, client expectations and all regulatory requirements.
PureClient has been developed with customer and compliance in mind.
PureClient is a fully integrated platform incorporating all CDD and risk controls and assessments into one standardised system.
It allows you to easily manage workflows and process necessary actions in a co-ordinated and timely fashion. Because it has been developed in conjunction with compliance industry specialists for today’s stringent business environment, it can easily be updated to comply with changes to legislation and additional regulatory and reporting requirements, providing a ‘single source of truth’ for all client data.
Designed by TIW