Case studies

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Discover how leading financial institutions leverage Atfinity's no-code platform to automate processes like onboarding, KYC, lending and compliance.

“Atfinity cut our average onboarding time by 60%. We can now bring on new clients much faster. And it’s a smooth, fully digital experience for them.”

radicant Digital Bank

Regional Commercial Bank

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CLM

Private Bank

Customised KYC/KYB for a leading UK law firm

A leading UK law firm faced with the challenge of streamlining its KYB and know-your-customer processes. They serve a diverse client base including corporates, high net worth individuals (HNWI) and international businesses. With such a diverse client base, their onboarding and periodic review processes were labor intensive and often resulted in unstructured questions being asked of their clients. Atfinity helped the firm streamline this into an intuitive wizard, helping them effectively identify and verify both ultimate beneficial owners (UBOs) and directors using a 2+2 verification approach.

Onboarding

Private Bank

Enhanced digital transformation and facilitated compliance

BIL Suisse, a subsidiary of Banque Internationale à Luxembourg, offers private banking services, including cross-border Wealth Management. They sought to enhance digitalisation in their compliance processes.

Onboarding

Neo Bank / Fintech

An end-to-end onboarding solution for neobank spin-off of international bank

Our client, a subsidiary of an innovative global bank based in Switzerland, aimed to expand into the affluent market by establishing a neobank covering over 10 markets. They needed a cost-effective, seamless, and efficient end-to-end solution.

Onboarding

Private Bank

Compliant KYC/KYB Checks for ACCA Certified UK Accounting Firm

Our client is a UK-based accounting firm needing to accelerate KYC and KYB processes while adhering to ACCA standards. Efficient client onboarding and periodic reviews, along with seamless integration for identifying and verifying UBOs and directors, were crucial.

CLM

Commercial / Investment Bank

Seamless Onboarding for Rapidly Scaling Commodity Broker

Foenix Partners (FP Commodities) is a UK-based commodity broker offering a diverse range of hedging products to SMEs and institutional clients. As they rapidly scale, they needed a solution to efficiently expand their clientele and improve their customer onboarding process.

CLM

Private Bank

Swiss Private Bank Case Study - Atfinity No-Code Onboarding Solution

Our client is a Swiss private bank, part of an innovative global banking group, catering to high net worth individuals (HNWI) and ultra high net worth individuals (UHNWI) from diverse domiciles and nationalities. The bank needs to comply with both local Swiss requirements and global standards set by its headquarters.

Onboarding

Commercial / Investment Bank

Mountain Partners Case Study - Atfinity No-Code KYC/KYB Solution

Mountain Partners is a global holding company managing a diversified investment portfolio through a network of VC funds across three continents. They needed an efficient platform to onboard and screen both investors and investment companies, ensuring compliance with global standards.

Onboarding

Neo Bank / Fintech

Radicant Bank Case Study - Atfinity AI-Powered No-Code Process Automation Platform

Radicant is Switzerland's first digital sustainability bank, targeting eco-conscious investors with a focus on sustainable investments and excellent user experiences. Headquartered in Zurich, Radicant required an efficient and flexible solution to manage complex client onboarding and KYC processes.

Loan Origination

Private Bank

Automating Client Onboarding and KYC for HBL Bank UK

HBL is a bank based in London (UK) and a subsidiary of a Pakistani bank. It offers a very wide range of services to both UK and non-UK clients. Known for its comprehensive service offerings, HBL needed a solution to manage the complexities of client onboarding, KYC, and KYB efficiently, aiming to reduce manual work and streamline compliance processes.

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