Wealth & investing
Onboard investorsin minutes.Evidence it for years.
Investor onboarding carries the heaviest diligence expectations in consumer finance. Verify, screen, capture source of funds and keep the file current, without an enterprise contract.
التحدّي
ما الذيتواجهه.
PEP exposure is easy to miss
A politically exposed investor is a different risk profile, and the status can change after onboarding.
Source of funds is unstructured
Declarations arrive by email and never make it into the compliance record.
Files must stay current
Enhanced diligence expects periodic refresh, not a snapshot from signup day.
الحزمة
مصمّم لـwealth & investing.
Investor verification, PEP screening, source of funds and perpetual review.
كيف يعمل
من التسجيلإلى الامتثال.
- 1
Verify the investor
Database validation where available, plus document, chip and biometric verification worldwide.
- 2
Screen and question
Sanctions, PEP and adverse-media screening, with source-of-funds questions collected in the same flow.
- 3
Keep it current
Risk-based re-screening and scheduled re-verification keep the file examiner-ready.
Frequently asked
Wealth & investing، أسئلة شائعة
Yes. Questionnaires are part of the verification flow, and the answers land on the customer record where screening and monitoring can branch on them.
مصمّم لـ wealth & investing.جاهز اليوم.
جاهز في بيئة الاختبار خلال دقائق. تسعير حسب الاستخدام، دون مكالمة مبيعات.