Case study
UK Accounting Firm Achieves ACCA Compliance with Atfinity's Streamlined KYC/KYB Solution
Streamlined KYC/KYB processes for a UK accounting firm, ensuring ACCA compliance and enhanced operational efficiency.
Implemented solution in 1 week
Reduced onboarding and review times by over 50%
Seamless 2+2 verification process
Case study
UK Accounting Firm Achieves ACCA Compliance with Atfinity's Streamlined KYC/KYB Solution
Streamlined KYC/KYB processes for a UK accounting firm, ensuring ACCA compliance and enhanced operational efficiency.
Implemented solution in 1 week
Reduced onboarding and review times by over 50%
Seamless 2+2 verification process
Case study
UK Accounting Firm Achieves ACCA Compliance with Atfinity's Streamlined KYC/KYB Solution
Streamlined KYC/KYB processes for a UK accounting firm, ensuring ACCA compliance and enhanced operational efficiency.
Implemented solution in 1 week
Reduced onboarding and review times by over 50%
Seamless 2+2 verification process
About Our Client
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.
THe Challenge
Accelerating KYC/KYB Processes
The accounting firm needed to speed up its KYC and KYB processes while maintaining full compliance with ACCA standards and improving client experience.
Efficiency and Compliance
Balancing the need for efficient processes with strict adherence to ACCA guidelines was critical for the firm’s operations.
Manual and Labor-Intensive Assessments
The firm's existing manual assessment process was time-consuming and prone to errors, impacting operational efficiency.
Integration of Verification Processes
Ensuring a seamless and accurate verification process for UBOs and directors was necessary to improve data accuracy and reduce manual input.
the solution
Tailored KYC/KYB Platform
Atfinity delivered a customized KYC/KYB platform in just one week, integrating ACCA standards and specific requirements for the accounting firm.
The Results
Streamlined and Compliant Processes
The accounting firm now benefits from efficient, compliant, and user-friendly KYC/ KYB processes.
Fast Implementation and Compliance
The client began productive onboarding within weeks, fully adhering to ACCA guidelines while enhancing overall operational efficiency.
Reduced Onboarding and Review Times
Onboarding and review times were cut by more than half, significantly improving operational efficiency and streamlining processes.
Enhanced Customer Experience:
The 2+2 verification for UBOs and directors minimized manual data input, providing a smoother experience for both clients and staff.
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Create Custom Onboarding Journeys
Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.
