Asset Managers face a double challenge of generating solid returns while ensuring compliance with AML/KYC frameworks
Asset managers waste ressources trying to contact investors, performing checks, and rectifying errors while often missing the opportunity to capitalize on the potential of data
Manual processes create significant obstacles to improved forecasting and compliance:
- Paper onboarding
- Inefficient reporting to the regulators
- Difficulty performing KYC and AML risk assessments
- Outdated excel files and reviewing processes
Using our white-label platform empowers asset managers to digitize onboarding process and oversee fully automated KYC and AML requirements across different juridictions and multiple regulatory frameworks.
- Enabling managers to link investors to funds
- Easy data extraction to perform business intelligence analysis
- Easy planning of KYC reviews
Efficient AML/KYC onboarding due diligence and automated perpetual monitoring.
Provide distributors with real-time portfolio data while keeping them updated about your business and financial offerings.