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No more messy PDFs, confusing e-mail attachments and multiple depositories.
A unified dashboard to track all new client requirements seamlessly.
Show off your company's branding right from the client journey's beginning, with easy-to-use visual customization.
Utilize out-of-the-box workflows and onboarding steps based on best practices, or create customized new fields and requirements.
Seamlessly connect KYc, AML and other critical onboarding checks using Solidus Labs' plug-and-play integrations capability.
Onboarding data integrally connects to Solidus Labs' Unified Case Management and Market Surveillance solutions, for a complete compliance journey.
All onboarding data and communication is automatically documented in an auditable format, in case of investigations or regulatory inquiries.
A fully-branded external-facing platform to welcome your new clients. Easily customize both branding and fields.
Onboarding insights and risk scores integrally plug into the case management workflow, for streamlined investigations and quicker resolutions.
All applications via the external-facing onboarding platform are organized in the back-end dashboard for easy review.
In turn, all of those factors are calculated into a total account risk score, which plugs directly into case management and investigations.
Multiple quick actions available directly from the dashboard, for smooth resolutions of onboarding challenges:
Application summaries consolidate all of the materials submitted by each client during the onboarding process, including automated 3rd party security checks.
In cases of failed checks or unusual risk scores, manual checks can be easily conducted, directly via the dashboard.
Accelarate growth
Delight new clients
Cut costs and reduce risk
