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.
Veridate has enabled our compliance team to make better-informed decisions, reduce operational risk and scale ourbusiness revenue. Tab switching is no more using Veridate's consolidated system. Our compliance team can onboard at speed, get positive feedback from colleagues and add value through the interpretation of lightning-quick data.
Advisors can now deliver a class-leading service and have the information at their fingertips in real-time.
Veridate reduces friction dramatically during the onboarding process. The once intrusive paper-based process has finally been replaced. For a team on the road, they can pick it up where they left off, where ever they are, leaving advisors with more time to focus on the customer and building long-lasting relationships.
Veridate has reduced back-office costsby over 40% within weeks of launching. Since moving Veridate cloud we've seen our operational costs reduce significantly as our cross-department collaboration soars. Having a full audit trail in one click gives our customersadded peace of mind too. It's a total game-changer.
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.