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Client Lifecycle Management Solution| I-spiral.com

Now find out the best client lifecycle management solution at I-spiral.com. Here you will find out the complete management solution. Visit our site for more info.

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Client Lifecycle Management Solution| I-spiral.com

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  1. Client Lifecycle Management Solution Now find out the best client lifecycle management solution at I-spiral.com. Here you will find out the complete management solution. Visit our site for more info. client lifecycle management solution

  2. Client Lifecycle Management (Onboarding and KYC) Client Lifecycle Management solution of RegTek+ platform utilises the best of emerging technologies to satisfy the needs of all stakeholders, starting with clients, and continuing to their employees, regulators, and shareholders. RegTek+ ensures the collection of client data is fully in line with KYC & AML requirements. The Client Onboarding module supports the account opening process which includes dynamic questionnaires, list of documents to be uploaded, and parameters which must be set for risk rating. Best-in-class client experience for video identification, document verification, face matching and advanced digital signature.

  3. Key Features Manage all KYC Data through a centralised platform (RegTek+) (On-premise & SaaS). Streamline your compliance processes using RegTek+ workflow engine. Automatic AML Risk Evaluations. Flexible Risk Assessment Engine. Mitigation Action Monitoring. Whitelabel Client portal with Video Conference embedded. Help you Onboard Legal Entities & Individuals. Liveness Detection & Peer-to-Peer Video technology. Verify the authenticity of identity documents. Automatically extract information from identification documents (OCR). Biometric Authentication through Face Matching. AML Screening - PEP, Sanctions and Watch Lists (connectors to several proprietary databases with a single API). Instant access to company data from 100 commercial registers worldwide. Rest API driven solution. Onboarding of a new customer in just 45 Seconds

  4. About Us We help firms to earn the confidence in managing AML, KYC and Financial Crime Risks. Our aim is to fight Financial Crime, Fraud, human and drugs trafficking at global scale If you want to have an in-person discussion or just to say HI and enjoy a coffee with us Headquarters iSPIRAL IT Solutions Ltd178 Omirou, 1st Floor,7102, Aradippou, Larnaca,Cyprus Email: info@i-spiral.com Phone: +357 24 531 975 Fax: +357 24 531 974

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