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SOLUTIONS FOR COMMERCIAL & INVESTMENT BANKS

Move At The Speed
of Business

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.

SOLUTIONS FOR COMMERCIAL & INVESTMENT BANKS

Move At The Speed
of Business

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.

Simplify Complex Onboarding
Atfinity guides you through even the most complex multi-entity, multi-jurisdictional onboarding processes.
Unify Compliance Standards
Centralized policy management and automated checks help keep your organization compliant and audit-ready.
Outpace Regulatory Changes
Quickly update your bank's processes to stay compliant with changing regulations across global markets.
Trusted by Leading Financial Institutions

Are You Losing Business to More
Agile Competitors?

“We need to simplify corporate onboarding.”
Untangling ownership structures and cross-border requirements can leave your team exhausted and your clients frustrated.
"We need to become more agile."
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.
"Consolidated records are tough to compile."
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.
"Changing global regulations make keeping our processes up to date a constant challenge."
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.
Discover how Atfinity's no-code platform aligns with your digital transformation goals.

Are You Losing Business to More
Agile Competitors?

“We need to simplify corporate onboarding.”
Untangling ownership structures and cross-border requirements can leave your team exhausted and your clients frustrated.
"We need to become more agile."
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.
"Consolidated records are tough to compile."
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.
"Changing global regulations make keeping our processes up to date a constant challenge."
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.
Book a demo to see how you can simplify your processes, boost efficiency, and stay stay agile in a dynamic market.

Flexible, Easy-to-Use Solutions
for Corporate Banking

Streamline Onboarding

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.

Streamline Onboarding

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.

Automate Reviews

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.

Automate Reviews

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.

Simplify Client Management

Atfinity simplifies complex client management by guiding users through mapping intricate corporate structures, enabling cross-team collaboration, and dynamically generating tailored documents based on client type and jurisdiction – streamlining processes for even the most elaborate client setups.

Simplify Client Management

Atfinity simplifies complex client management by guiding users through mapping intricate corporate structures, enabling cross-team collaboration, and dynamically generating tailored documents based on client type and jurisdiction – streamlining processes for even the most elaborate client setups.

Easy Loan Origination

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.

Easy Loan Origination

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.

Customizable Rules
Set up your own rules, Atfinity automates background checks.
Full Audit Trails
Atfinity automatically records all details for reports and audits.
ISO 27001 Certified
Atfinity follows the highest security standards.
Secure Setup Options
Use Atfinity in our secure cloud, your servers or private cloud.

Atfinity Integrates With Your
Corporate Banking Systems

Core Banking Integration
Connect with systems like Finastra for seamless data flow, automated loan processing, and faster corporate onboarding.
Automated Compliance
Integrate top KYC/KYB data providers like World-Check and regulatory reporting tools for comprehensive background checks on complex entities and automated filings.
Flexible Corporate Solution
Leverage Atfinity's open APIs and deep banking expertise to easily plug into your existing tech stack for a complete, tailored solution to manage global corporate clients.
Connect Your Existing Tech Stack
Atfinity easily integrates with your current systems,
making it a full solution for your neo bank or fintech.
Connect Your
Existing Tech Stack
Atfinity easily integrates with your current systems, making it a full solution for your neo bank or fintech.

Real Results from Commercial &
Investment Banks Working With Atfinity

Real Results from Commercial & Investment Banks Working With Atfinity

80% Less Manual KYC/KYB Work

Atfinity 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

80% Less Manual KYC/KYB Work

Atfinity 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
Trusted by Leading Corporate Banks
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 for Regional Commercial Bank
Loan Origination


“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


“Atfinity helped us meet regulations and launch our new offering fast. Their experience and the phased approach allowed us to go live with our institutional onboarding in just one month.“

Head of Onboarding, Fintech of an Investment Bank
Client Onboarding and CLM


Trusted by Leading Corporate Banks
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
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


“Atfinity helped us meet regulations and launch our new offering fast. Their experience and the phased approach allowed us to go live with our institutional onboarding in just one month.“

Head of Onboarding, Fintech of an Investment Bank
Client Onboarding and CLM


See Atfinity in Action in 3 Easy Steps

Take a quick quiz to help us understand
your needs

Choose a convenient date and time for
your demo

See Atfinity in action and talk to one of
our experts
Take a quick quiz to help us understand
your needs

Choose a convenient date and time for
your demo

See Atfinity in action and talk to one of
our experts
Unlock A New Level Of Agility With Atfinity

Our experts will tailor a demo to your unique needs, showing you exactly how Atfinity can
make your corporate bank more agile. We’re here to answer any questions
you may have.

Unlock A New Level Of Agility With Atfinity

Our experts will tailor a demo to your unique needs, showing you exactly how Atfinity can make your corporate bank more agile. We’re here to answer any questions you may have.

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