Time to revenue
Client data and analysis
HOW WE CAN HELP
Using a blend of our regtech and subject matter experts allows you to benefit from the best balance of in-house and third party resources. Whether you have your preferred PEPs, Sanctions, Adverse Media or ID&V solutions, or you are seeking a full end to end KYC/onboarding service, our class-leading regtech enabled services is adaptable and uses industry standard APIs to rapidly integrate multiple data services.
You can interrogate the onboarding pipeline on demand to view individual clients or to produce up to date pipeline reports that enable you to spot areas for process improvement and be able to match the pipeline against revenue budgets. And all branded and personalised to the way you want to engage your future clients.
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THIRD PARTY FIRM DUE DILIGENCE
It is increasingly becoming necessary for firms to carry out due diligence on third party firms that may pose a regulatory compliance risk. Compliancy.CAM combines subject matter expertise and technology to help you reduce compliance costs and improve data collation, reporting and analytics.