Solutions for Commercial & Investment Banks
Atfinity empowers your corporate bank to become more agile. Speed up complex onboarding, ensure consistent compliance across teams, and adapt swiftly to evolving regulations worldwide.
Atfinity guides you through even the most complex multi-entity, multi-jurisdictional onboarding processes.
Centralized policy management and automated checks help keep your organization compliant and audit-ready.
Quickly update your bank's processes to stay compliant with changing regulations across global markets.
Untangling ownership structures and cross-border requirements can leave your team exhausted and your clients frustrated.
Clients won't wait around for slow onboarding. Every deal lost to a more nimble competitor is a painful reminder of the need for speed.
Inconsistent processes across teams are a compliance nightmare waiting to happen. Piecing together an audit trail from scattered records is extremely difficult and time-consuming.
Keeping pace with the constantly shifting global regulatory landscape is like trying to hit a moving target. A never-ending struggle to keep your processes current and compliant.
Atfinity collects data and documents, runs background checks, scores risk based on your rules, pre-fills contracts, and coordinates approvals. It integrates compliance, sales, management, and core banking systems for a seamless experience.
Atfinity automates client reviews based on rules, risks, events or transactions. It collects and updates data, re-scores risk, initiates approvals, integrates monitoring, and provides full auditability. Streamlining periodic or risk-triggered reviews through automated workflows and audit trails.
Atfinity streamlines lending by guiding applications, retrieving credit data, automating eligibility/risk scoring, generating agreements, orchestrating approvals, and integrating with core banking systems - providing an end-to-end digital lending solution from application to disbursement.
Atfinity streamlines lending by guiding applications, retrieving credit data, automating eligibility/risk scoring, generating agreements, orchestrating approvals, and integrating with core banking systems - providing an end-to-end digital lending solution from application to disbursement.
Set up your own rules, Atfinity automates background checks.
Atfinity automatically records all details for reports and audits.
Atfinity follows the highest security standards.
Use Atfinity in our secure cloud, your computer or private cloud.
Connect with credit bureaus like Experian for automated credit decisioning. Link to collateral data sources for streamlined collateral valuation.
Integrate with loan servicing platforms like Finastra for seamless loan management and enhanced borrower experiences.
Leverage Atfinity's open APIs and deep lending expertise for quick integration tailored to your existing systems and processes.
Atfinity easily integrates with your current systems, making it a complete solution for your private bank.
Book Your DemoAtfinity helped HBL, a London-based subsidiary of a Pakistani bank, digitize its entire customer onboarding and KYC/KYB processes. Previously, HBL relied heavily on manual work for onboarding, KYC and KYB, causing their compliance teams to struggle with the workload.
Automated 80% of manual KYC/KYB work, reducing team workload
Consistent rules across onboarding and reviews for compliance
Handled regulatory requirements without scaling teams
Atfinity has automated 200+ processes, managing 50,000+ client relationships.
“Atfinity allowed us to streamline the entire loan origination workflow - cutting our processing times by over 70% while ensuring rigorous risk controls.”
Head of Lending
Regional Commercial Bank
“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.”
CEO, HBL Bank UK
Client Onboarding and CLM
“The ability to automate assessments, scorings and document generation with Atfinity has allowed us to accelerate time-to-funding by 80%. This upgrade to our Lombard lending provided the next level of customer experience and a significant revenue uplift.”
Head of Onboarding, Fintech of an Investment Bank
Client Onboarding and CLM
Take our quick quiz and book your demo today to see why leading financial institutions worldwide trust Atfinity to drive their digital transformation.
Book Your DemoAtfinity 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
Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.
Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.