Case study
Automating Client Onboarding and KYC for HBL Bank UK
Streamlined processes, reduced manual work, and enhanced compliance with Atfinity’s no-code solution.
80% Faster Onboardings
Enabled 100% Compliance
Established a Scalable Growth-Framework
“As a small firm in the UK it is paramount for us to ensure we deploy systems with efficient processes and strong controls. These solutions must come with flexible parameters to ensure compliance and an ability to respond to evolving regulatory expectations. The Atfinity software solution meets that need at a price point that is tiered for our segment of the industry.”
Andreas Ponce de Leon
CEO of HBL Bank UK
Case study
Automating Client Onboarding and KYC for HBL Bank UK
Streamlined processes, reduced manual work, and enhanced compliance with Atfinity’s no-code solution.
80% Faster Onboardings
Enabled 100% Compliance
Established a Scalable Growth-Framework
Case study
Automating Client Onboarding and KYC for HBL Bank UK
Streamlined processes, reduced manual work, and enhanced compliance with Atfinity’s no-code solution.
80% Faster Onboardings
Enabled 100% Compliance
Established a Scalable Growth-Framework
About Our Client
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.
THe Challenge
Manual Processes Overburden Compliance Teams
HBL struggled with labor-intensive manual processes for onboarding, KYC, and KYB, leading to compliance challenges and inefficiencies.
High Manual Workload
HBL's compliance teams were overwhelmed with manual processes for onboarding and maintaining client information, causing delays and errors.
Compliance Struggles
The bank faced difficulties in meeting regulatory requirements efficiently, increasing the risk of non-compliance.
Need for Reliable Automation
HBL required a robust process automation tool to ensure predictable and error-free approval workflows.
the solution
Digitalizing Onboarding and Compliance Processes
Atfinity implemented a comprehensive digital solution to streamline HBL's onboarding and compliance workflows.
The Results
Achieving Efficiency and Compliance
HBL now meets high regulatory standards with streamlined processes, without expanding their team size.
Maintained Compliance
HBL's KYC/KYB/AML framework is mostly automated, making it easier to demonstrate compliance to auditors.
Automated Processes
The majority of onboarding and compliance tasks are now automated, significantly reducing manual workload.
Enhanced Efficiency
The streamlined processes have allowed HBL to operate more efficiently, fulfilling regulatory requirements with their current team size.
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Atfinity lets you launch digital onboarding journeys for clients in weeks, not months. Our platform adapts to your needs and integrates with your systems. Delight clients with a smooth, transparent onboarding experience that drives efficiency and growth.
80% Faster Onboarding
90% Straight-Through Processing
60% Efficiency Gains
100% Audit Ready
4X - 6X Faster Setup
For Banks & Financial Companies
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.
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.
