Data Collection
Clients
Distributors
Assets
Service Providers
General Partners
Centralise KYC information about the different counterparts you deal with, in a unique platform.
For each counterpart, customise your forms and document lists, and drastically reduce your KYC time KPIs.
Our specifically designed distributor platform used by more than 1.500 financial advisors helps you set up a retail acquisition process in 10 days.
Benefits
Fast onboarding track
5 minutes
Increase client's experience
No back and forward
Improved image
White-label interface
Collect Info
DATA COLLECTION
Collect the KYC data in a state of the art white-label interface designed for the investment industry.
We manage direct and intermediated relationships.
Approve
DUE DILIGENCE
Customisable risk scorings assist you in the Due Diligence.
The alert system helps you performing the ongoing due diligence.
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