Client Lifecycle Management (Onboarding and KYC)
RegTek+ Platform
Empowering digital transformation from Onboarding to KYC review
Fast client onboarding
Automated review of client profiles
Whitelabel Client portal with Video Conference
Client Lifecycle Management
Client Lifecycle Management solution of RegTek+ platform utilises the best of emerging technologies to satisfy the needs of all stakeholders, starting with clients, and continuing to their employees, regulators, and shareholders.
RegTek+ ensures the collection of client data is fully in line with KYC & AML requirements.
Financial Institutions need Client Lifecycle Management digital solutions:
- To adapt quickly and to increase the speed of change delivery.
- To improve the customer experience and the customer advocacy.
- To streamline and automate client onboarding and KYC processes.
- To reduce and optimise the cost-to-comply.
Client Onboarding
The Client Onboarding module supports the account opening process which includes dynamic questionnaires, list of documents to be uploaded, and parameters which must be set for risk rating.
Best-in-class client experience for video identification, document verification, face matching and advanced digital signature.
KYC Review
The KYC Review module enables your organisation to automatically and seamlessly support the review of Client Profiles. Periodic and event-driven reviews are triggered via a set of pre-defined criteria or via alert messaging from the back-end systems or transaction monitoring tools.
KYC review processes are customisable using our workflow engine.
Key Features
- Manage all KYC Data through a centralised platform (RegTek+) (On-premise & SaaS).
- Streamline your compliance processes using RegTek+ workflow engine.
- Automatic AML Risk Evaluations.
- Flexible Risk Assessment Engine.
- Mitigation Action Monitoring.
- Whitelabel Client portal with Video Conference embedded.
- Help you Onboard Legal Entities & Individuals.
- Liveness Detection & Peer-to-Peer Video technology.
- Verify the authenticity of identity documents.
- Automatically extract information from identification documents (OCR).
- Biometric Authentication through Face Matching.
- AML Screening - PEP, Sanctions and Watch Lists (connectors to several proprietary databases with a single API).
- Instant access to company data from 100 commercial registers worldwide.
- Rest API driven solution.
- Onboarding of a new customer in just 45 Seconds.
Client Stories
Windsor Brokers
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.
HYCM
With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM needs…
