Automated onboarding, periodic KYC and ad-hoc KYC for Bitcoin Suisse

Bitcoin Suisse is a market leader in cryptofinance and a technology pioneer. They are an enabler for the crypto and blockchain ecosystem in Switzerland, and they played a crucial role developing the ‘Crypto Valley’ and ‘Crypto Nation Switzerland’.
Read more

An easy-to-use KYC / KYB / AML app for a Swiss private bank

Our client is a mid-sized Swiss private bank who prefers to remain anonymous. As a very traditional private bank, their onboarding requirements are some of the most complex, with KYC / KYB needs that must accommodate multi-level trust structures.
Read more

Automatic assessments with customised KYC/KYB for a leading UK law firm

A leading UK-based law firm that faced challenges streamlining their KYC and KYC processes. They serve a diverse client base, including corporate entities, high-net-worth individuals (HNWI)and international businesses. Having such a diverse client base…
Read more

Ensured regulatory compliance with minimal effort for partners of Aquila

Aquila is the biggest asset management platform in Switzerland, with over 80 wealth management companies that they work with. Aquila uses Atfinity for…
Read more

Enhanced digital transformation and facilitated compliance for BIL Suisse

BIL Suisse, a subsidiary of Banque Internationale à Luxembourg, is a private bank with a range of services, including cross-border Wealth Management.
Read more

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

Our client is a subsidiary of an innovative global bank based in Switzerland. In order to expand into the affluent market, they envisioned building up…
Read more

Reduced manual work in client onboardings, KYC, KYB, and reviews for HBL

HBL is a bank based in London (UK) and a subsidiary of a Pakistani bank. It offers a very wide range of services …
Read more

Compliant KYC / KYB reviews and data collection for an ACCA-compliant UK accounting firm

Our Client is a UK-based accounting firm that needed to accelerate their KYC and KYC processes, while fully adhering to ACCA standards.
Read more

With Atfinity, the next generation bank – Radicant, went from concept to operational in less than a year

Radicant is the first digital sustainability bank in Switzerland. This next generation bank is focusing on sustainable investments and…
Read more

A comprehensive end-to-end onboarding solution for a commodity broker Foenix

Foenix Partners (or FP Commodities) is a UK-based commodity broker providing a diverse range of commodity (hedging) products to SMEs and institutional clients…
Read more

A highly adaptable private banking onboarding experience in just eight weeks

Our client is a Swiss Private Bank that is a subsidiary of an innovative global banking group. Their clientele are high net worth individuals (HNWI)…
Read more

Fully compliant onboarding and KYC / KYB for multi fund manager Mountain Partners

Mountain Partners is a global holding company for a diversified investment portfolio and a global network of VC funds that spans three continents…
Read more