Case study
Efficient Global Onboarding and Compliance for Mountain Partners
Automated, compliant onboarding and KYC/KYB processes for Mountain Partners using Atfinity’s no-code platform, ensuring global efficiency.
Deployed solution in 21 days
Integrated 3 compliance frameworks
Automated risk assessments for 4 investment entities
Case study
Efficient Global Onboarding and Compliance for Mountain Partners
Automated, compliant onboarding and KYC/KYB processes for Mountain Partners using Atfinity’s no-code platform, ensuring global efficiency.
Deployed solution in 21 days
Integrated 3 compliance frameworks
Automated risk assessments for 4 investment entities
Case study
Efficient Global Onboarding and Compliance for Mountain Partners
Automated, compliant onboarding and KYC/KYB processes for Mountain Partners using Atfinity’s no-code platform, ensuring global efficiency.
Deployed solution in 21 days
Integrated 3 compliance frameworks
Automated risk assessments for 4 investment entities
About Our Client
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.
THe Challenge
Complex Global Onboarding Requirements
Mountain Partners needed an automated, efficient solution to handle diverse onboarding and compliance processes across multiple continents.
High Complexity in Onboarding
Managing onboarding and KYC/KYB processes for a global network of investors and companies required a robust and flexible solution.
Compliance Across Multiple Frameworks
The need to integrate various compliance frameworks like CRS, FATCA, and AMLA added to the complexity of their processes.
Global Scale Automation
Mountain Partners required a platform capable of performing risk assessments and maintaining audit trails for efficient reviews across different investment entities.
the solution
Comprehensive No-Code Compliance Platform
Atfinity delivered a no-code solution configured in three weeks to meet Mountain Partners' global compliance needs.
The Results
Swift, Compliant Onboarding and Management
Mountain Partners now efficiently manages onboarding and compliance processes on a single platform.
Quick Deployment
A fully compliant KYC/KYB solution was deployed within 21 days, streamlining operations.
Employee Empowerment
Mountain Partners' employees were trained to perform regulatory and documentation changes themselves, enhancing operational flexibility.
Cost and Complexity Reduction
Leveraging Atfinity’s secure Swiss cloud services, Mountain Partners reduced complexity and operational costs.
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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.
