Automate Client Lifecycle Management
Cut Lifecycle Costs by 50%
Automate client data updates and compliance with Atfinity’s AI-powered no-code platform. Simplify periodic reviews, KYC/AML monitoring and risk management to grow efficiently while saving costs.
Cut Onboarding Times by 80%
Automate data gathering, identity checks, approvals to onboard new clients quickly and securely.
Guarantee 100% Compliance
Codify regulations and policies to enforce proper checks every time and stay up-to-date as regulations change.
Robust Security and Compliance
Provide quick digital sign-up with instant decisions and ensure a smooth client experience from the very start.
Trusted by Leading Financial Institutions
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Are You Risking Non-Compliance Due To Ineffective Client Monitoring?
"Keeping Up With Client Reviews Is Tedious"
Manual tracking of important client reviews leads to delays, missed deadlines and carries the risk of compliance issues.
"Our Client Data Is Spread Across Many Systems"
Struggling to maintain a complete, current view of your clients impedes thorough due diligence and accurate risk assessments.
"We Are Too Slow To Respond To Risk Changes"
When client risks change, clunky processes drain resources, slowing down response times and taking time away from client service.
“We Need to Adapt Quicker to New Regulations”
Without agile systems, changing your processes can be slow, and error-prone, hindering you to adapt quickly to new regulations.
Discover how Atfinity's no-code platform aligns with your digital transformation goals.
Automate Client Lifecycle Management from End-to-End
Automate Client Reviews
Atfinity enables you to automate periodic KYC reviews, ad-hoc checks, transaction monitoring, and client-driven changes to reduce manual effort by 50% or more.
Set up risk-based review cycles (e.g. PEPs annually, high-risk clients quarterly)
Automatically trigger ad-hoc reviews based on suspicious transactions or external data
Enable clients to self-serve for changes in circumstances and information updates
Proactively Monitor Risk
Stay on top of client risk with real-time alerts and automated monitoring that surfaces concerning changes and ensures you never miss a review deadline.
Get alerted when client profiles change or new risks emerge
Track review status and deadlines in real-time dashboards
Maintain perfect audit trails to demonstrate timely reviews to regulators
Get a 360° View of Client Risk
Integrate client data across core systems, KYC utilities, and external sources for a complete, up-to-date client view that enables thorough due diligence.
Sync client data in real-time across all systems
Enrich profiles with external data for deeper insights
Get a holistic view of client relationships and total risk exposure
Standardize Risk Response
Embed regulations and risk matrices into intelligent, dynamic workflows that adapt to consistently apply the right level of scrutiny.
Automate enhanced due diligence for high-risk clients and transactions
Orchestrate multi-stakeholder reviews and approvals based on risk
Enforce data and document requirements tailored to each client's risk profile
Adapt to Changing Regulations
Update rules, workflows, and integrations in minutes as regulations evolve, without relying on IT and without writing a single line of code.
Modify risk scoring models and thresholds with a few clicks
Rapidly digitize new regulatory requirements and processes
Seamlessly integrate new KYC data sources and screening tools
With Atfinity's AI-powered no-code platform, you can transform your client lifecycle management to reduce costs, ensure perpetual compliance, and serve clients more efficiently as you scale.
Book Your DemoDiscover How Atfinity Simplifies
Client Lifecycle Management
Atfinity enables you to automate and orchestrate client lifecycle processes from end to end. Our AI-powered no-code platform adapts to your unique requirements and seamlessly integrates with your existing systems. Ensure perpetual compliance, reduce costs, and enhance client experiences throughout their journey with Atfinity.
Save 50% or More on CLM Costs
Automate 90% of KYC/AML Checks
Maintain 100% Compliance
Get a 360° Client View
Real-Time Risk Monitoring
For Banks & Financial Companies
Automate Client Reviews
Set up periodic and event-triggered reviews based on risk profiles. Collect updated data, conduct checks, and generate reports effortlessly.
Streamline Client Changes
Enable clients to submit changes via self-service. Route requests through approval workflows and maintain full audit trails.
Monitor Risk Proactively
Continuously screen for risk indicators, receive alerts on status changes, and track actions in real-time dashboards.
For Your Clients
Stay Up to Date
Receive timely notifications when it's time to review and refresh your information. Complete guided digital forms at your convenience.
Request Changes with Ease
Submit change requests online or in-app for anything from personal details to complex corporate structures. Get status updates throughout the process.
Enjoy Seamless Service
Experience uninterrupted service as your financial institution proactively manages regulatory requirements and risk behind the scenes.
Discover Our Case Studies
See All Case Studies80% Less Manual KYC/KYB Work
Atfinity helped HBL, a London-based subsidiary of the Pakistani bank, digitize its entire customer onboarding, KYC & KYB processes, reducing manual work and easing the compliance team's workload.
Automated 80% of manual KYC/KYB work, reducing team workload
Set up consistent rules across onboarding and reviews for compliance
Handled regulatory requirements without scaling teams
Trusted by Leading Financial Institutions
Atfinity has automated 200+ processes, managing 50,000+ client relationships.
“Atfinity has given us a unified platform to compliantly manage the entire client lifecycle. Having all data centralized with automated reviews has vastly improved our compliance posture.”
Chief Compliance Officer
International Private Bank
”Atfinity enabled us to upgrade and automate our compliance framework to banking grade. The speed and quality of implementation of the whole client lifecycle is unbeatable.”
Bitcoin Suisse
Fintech
“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.”
Andreas Ponce de Leon, CEO
HBL Bank UK
3 Steps to Simpler, Better Banking
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