Turn complex fragmented onboarding processes into simple digital forms. It's easier for your clients and easier for you, all while lowering your risk and cost.
Efficiently manage client onboarding, AML, KYC regulatory requirements in one place. Automate ongoing obligations and reduce regulatory risk. Satisfy customers with self-build online forms and biometric data capture for remote onboarding.
Go beyond carrying out KYC background checks.
Veridate offers full client lifecycle management (CLM) that marries the end client experience with internal policy and risk management through automated risk scoring.
Pay-As-You-Go pricing breaks the traditional pricing mould. More transparent pricing enables better controls over onboarding costs. Onboarding clients faster means revenue faster and reduced back office costs.
Ready to give your clients an unbeatable onboarding experience? Interpret data & make informed decisions faster than ever before.
For advisors, for compliance teams, for everyone. Veridate provides a class-leading digital onboarding experience that will differentiate your business and build better relationships with your clients.
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Varying levels and depth of compliance for Financial and Professional Services Providers, built on institutional grade technology. Deploy a client-centric digital experience with the minimum level of intrusion,
defined by your regulatory objectives.
Manage, screen and approve your clients on a single web portal. Remove duplicate input by leveraging flexible APIs to downstream systems.
Geared towards: MoneyTransfer Agents, Gaming and Crypto Exchanges
Maintain and deploy digital subscription forms across your family of funds. Update all KYC information directly to your Fund Administrator.
Geared towards: Corporate Services, Fund Managers and Administrators, Insurance Agents
Manage a single client profile across all business lines. Investor Suitability and Risk Analysis during the application and evaluation process.
Geared towards: Boutique Asset Managers and Merchant Banks, Prime Brokers, Insurance Brokers
Our engagement with institutions has been built on a solid and scalable foundation, tailored to the organisation’s Operating Models and workflows.
Undertake digital transformation with the least amount of disruption, through Business Process Automation (BPA).
Move faster, make real organisational change.
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