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For wealth

Wealth & investing

Onboard investorsin minutes.Evidence it for years.

Investor onboarding carries the heaviest diligence expectations in consumer finance. Verify, screen, capture source of funds and keep the file current, without an enterprise contract.

التحدّي

  • 01

    PEP exposure is easy to miss

    A politically exposed investor is a different risk profile, and the status can change after onboarding.

  • 02

    Source of funds is unstructured

    Declarations arrive by email and never make it into the compliance record.

  • 03

    Files must stay current

    Enhanced diligence expects periodic refresh, not a snapshot from signup day.

الحزمة

مصمّم لـ wealth & investing.

Investor verification, PEP screening, source of funds and perpetual review.

كيف يعمل

1

Verify the investor

Database validation where available, plus document, chip and biometric verification worldwide.

2

Screen and question

Sanctions, PEP and adverse-media screening, with source-of-funds questions collected in the same flow.

3

Keep it current

Risk-based re-screening and scheduled re-verification keep the file examiner-ready.

Frequently asked

  • Yes. Questionnaires are part of the verification flow, and the answers land on the customer record where screening and monitoring can branch on them.

مصمّم لـ wealth & investing.جاهز اليوم.

جاهز في بيئة الاختبار خلال دقائق. تسعير حسب الاستخدام، دون مكالمة مبيعات.

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