Onboard new employees end-to-end, incl. Advanced Onboarding Requirements (Mandatory Trainings, Know Your Employee, Police Certificate, GDPR, Harrassment, AML Awareness)
Onboard new employees end-to-end, including mandatory background checks and basic training
Run mandatory checks and approval processes for all of your third party vendors and suppliers
A streamlined process for checking and blocking sanctioned groups or individuals from utilizing financial services
Collect and structure data to generate bank statements in an automated way
Process exemption orders for capital gains with automated documentation and no screen-switching
Process data deletion requests in a fully automated way, without switching systems
An automated process for handling mandatory illegal activities compliance checks
An automated process for handling mandatory terrorism financing compliance checks
An automated process for handling mandatory anti-money laundering compliance checks
Investigate, manage, and document fraud cases end-to-end without internal email
Process seizures with customizable checklists and automated coordination and communications steps
Automate data collection and internal coordination steps for handling RFIs
Streamline management and coordination of internal actions around subpoenas
Block and unblock accounts temporarily and streamline internal and customer communication
Process password, TAN, and PUK reset requests in simplified way
Order and send out replacement credit and debit cards in a few clicks
Send out mass communications to customers in batch with full automation and templated messaging
Standardize and automate customer support ops process for handling complaints and damages
Handle bankruptcy proceedings in a streamlined way, with checklists and automated data collection
Automate regular risk check-ups for your customers
An automated way to manage inheritances and decreases without manual coordination
Speed up reconcilliations with checklists and streamlined process steps designed for accounting ops.
Collect and structure data to report on balances automatically
Automate customer communications and internal measures taken for accounts past due
Close accounts and automate documentation in a streamlined process
Access risk and assign risk scores with 5-6x increase in efficiency
Automate and streamline multi-step, multi-document identify verification
Streamline internal scanning for Politically Exposed Persons (PEPs) or sanctions
Automate the creation and issuance of new credit or debit cards
Streamline and automate data collection and creation of financial accounts
Create and maintain your "single source of truth" the automated way
Enables faster KYC & Onboarding by automating data gathering and eliminating manual checks
