CASE STUDY
Efficient Global Onboarding and
Compliance for Mountain Partners
Compliance for Mountain Partners
Automated, compliant onboarding and KYC/KYB processes for Mountain Partners using Atfinity’s no-code platform, ensuring global efficiency.
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
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
Requirements
Mountain Partners needed an automated, efficient solution to handle diverse
onboarding and compliance processes across multiple continents.
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
Compliance Platform
Atfinity delivered a no-code solution configured in three weeks
to meet Mountain Partners' global compliance needs.
to meet Mountain Partners' global compliance needs.
Comprehensive
No-Code Compliance
Platform
No-Code Compliance
Platform
Atfinity delivered a no-code solution configured in three weeks to meet Mountain Partners' global compliance needs.
Rapid Implementation
The initial solution was configured in just three weeks, allowing for quick deployment.
Integrated Compliance Frameworks
Three compliance frameworks (CRS, FATCA, AMLA) were fully integrated, covering all onboarding and lifecycle requirements.
Automated Risk Assessments
Relevant risk assessments were automatically performed for four different investment entities, ensuring thorough due diligence.
THE RESULTS
Swift, Compliant Onboarding and
Management
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.
Experience Seamless
Compliance with Atfinity
Compliance with Atfinity
Contact us for a demo and see how Atfinity’s no-code platform can transform your
global onboarding and compliance processes, ensuring efficiency and regulatory adherence.
Experience
Seamless
Compliance with
Atfinity
Seamless
Compliance with
Atfinity
Contact us for a demo and see
how Atfinity’s no-code platform
can transform your global
onboarding and compliance
processes, ensuring efficiency
and regulatory adherence.