Use cases

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Delivery Services
Hub Operations
Delivery Operations
Courier Operations
Delivery Services Customer Service Operations
Venture Capital and Private Equity
Investor Operations
Investment Operations
Reporting Operations
Compliance and Legal Operations
Retail and Ecommerce
Assortment Operations
Logistics and Warehouse Operations
Retail Customer Service Operations
In-Store and Point-of-Sale Operations
Marketplace
No items found.
Financial Services
Account and Transaction Operations
Customer Service Operations
Compliance Operations
Rental and Fleet Services
Delivery Services
Other
No items found.
Employee Onboarding - Financial Services (advanced)

Onboard new employees end-to-end, incl. Advanced Onboarding Requirements (Mandatory Trainings, Know Your Employee, Police Certificate, GDPR, Harrassment, AML Awareness)

Financial Services
Compliance Operations
Employee Onboarding - Financial Services

Onboard new employees end-to-end, including mandatory background checks and basic training

Financial Services
Compliance Operations
Third Party Vendor Approval

Run mandatory checks and approval processes for all of your third party vendors and suppliers

Financial Services
Compliance Operations
Sanctioned Group or Individuals Checks and Block

A streamlined process for checking and blocking sanctioned groups or individuals from utilizing financial services

Financial Services
Compliance Operations
Bank Statement Generation

Collect and structure data to generate bank statements in an automated way

Financial Services
Compliance Operations
Exemption Orders for Capital Gains

Process exemption orders for capital gains with automated documentation and no screen-switching

Financial Services
Compliance Operations
Deposit Insurance Information

Financial Services
Compliance Operations
Data Deletion Requests

Process data deletion requests in a fully automated way, without switching systems

Financial Services
Compliance Operations
Illegal Activities Check

An automated process for handling mandatory illegal activities compliance checks

Financial Services
Compliance Operations
Terrorism Financing Check

An automated process for handling mandatory terrorism financing compliance checks

Financial Services
Compliance Operations
AML Compliance Sampling

An automated process for handling mandatory anti-money laundering compliance checks

Financial Services
Compliance Operations
Fraud Investigations (internal and external)

Investigate, manage, and document fraud cases end-to-end without internal email

Financial Services
Compliance Operations
Seizure Handling

Process seizures with customizable checklists and automated coordination and communications steps

Financial Services
Compliance Operations
RFI (Request for Information) Handling

Automate data collection and internal coordination steps for handling RFIs

Financial Services
Compliance Operations
Subpoena Management

Streamline management and coordination of internal actions around subpoenas

Financial Services
Compliance Operations
(Temporary) Account Blocking

Block and unblock accounts temporarily and streamline internal and customer communication

Financial Services
Customer Service Operations
Password / TAN / PUK Reset

Process password, TAN, and PUK reset requests in simplified way

Financial Services
Customer Service Operations
Card Replacement

Order and send out replacement credit and debit cards in a few clicks

Financial Services
Customer Service Operations
Exercise Rights for Stocks and Securities (e.g. in case of Capital Increase)

Financial Services
Customer Service Operations
Mass communication (Market Events)

Send out mass communications to customers in batch with full automation and templated messaging

Financial Services
Customer Service Operations
Complaints / Damages Handling

Standardize and automate customer support ops process for handling complaints and damages

Financial Services
Customer Service Operations
Bankruptcy

Handle bankruptcy proceedings in a streamlined way, with checklists and automated data collection

Financial Services
Customer Service Operations
Regular Client Check

Automate regular risk check-ups for your customers

Financial Services
Customer Service Operations
Decease and Inheritance Management

An automated way to manage inheritances and decreases without manual coordination

Financial Services
Customer Service Operations
Account Reconciliation

Speed up reconcilliations with checklists and streamlined process steps designed for accounting ops.

Financial Services
Account and Transaction Operations
Balance Reporting

Collect and structure data to report on balances automatically

Financial Services
Account and Transaction Operations
Dunning

Automate customer communications and internal measures taken for accounts past due

Financial Services
Account and Transaction Operations
Account Closing

Close accounts and automate documentation in a streamlined process

Financial Services
Account and Transaction Operations
Risk Assessment

Access risk and assign risk scores with 5-6x increase in efficiency

Financial Services
Account and Transaction Operations
Identity Verification

Automate and streamline multi-step, multi-document identify verification

Financial Services
Account and Transaction Operations
PEP & Sanctions Check

Streamline internal scanning for Politically Exposed Persons (PEPs) or sanctions

Financial Services
Account and Transaction Operations
Card Issuance

Automate the creation and issuance of new credit or debit cards

Financial Services
Account and Transaction Operations
Account Creation

Streamline and automate data collection and creation of financial accounts

Financial Services
Account and Transaction Operations
Master Data Collection

Create and maintain your "single source of truth" the automated way

Financial Services
Account and Transaction Operations
KYC & Onboarding

Enables faster KYC & Onboarding by automating data gathering and eliminating manual checks

Financial Services
Account and Transaction Operations

Life isn’t getting any easier.
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