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.
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.
Trusted by Leading Financial Institutions
Are You Risking Non-Compliance Due
To Ineffective Client Monitoring?
Are You Risking Non-Compliance Due To Ineffective Client Monitoring?
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.
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.
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.
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 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.
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.
Standardize Risk Response
Embed regulations and risk matrices into intelligent, dynamic workflows that adapt to consistently apply the right level of scrutiny.
Standardize Risk Response
Embed regulations and risk matrices into intelligent, dynamic workflows that adapt to consistently apply the right level of scrutiny.
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.
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.
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.
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.
Discover 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.
For Banks & Financial Companies
For Banks & Financial Companies
Set up periodic and event-triggered reviews based on risk profiles. Collect updated data, conduct checks, and generate reports effortlessly.
Enable clients to submit changes via self-service. Route requests through approval workflows and maintain full audit trails.
Continuously screen for risk indicators, receive alerts on status changes, and track actions in real-time dashboards.
For Your Clients
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.
For Your Clients
Receive timely notifications when it’s time to review and refresh your information. Complete guided digital forms at your convenience.
Submit change requests online or in-app for anything from personal details to complex corporate structures. Get status updates throughout the process.
Experience uninterrupted service as your financial institution proactively manages regulatory requirements and risk behind the scenes.
Discover Our Case Studies
Discover Our Case Studies
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.
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.
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.”
CEO
HBL Bank UK
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.”
CEO
HBL Bank UK
Simplify Your CLM in 3 Easy Steps
your needs
your demo
our experts
your needs
your demo
our experts
Take our quick quiz and book your demo today to see why leading financial
institutions worldwide trust Atfinity to drive their digital transformation.
Take our quick quiz and book your demo today to see why leading financial institutions worldwide trust Atfinity to drive their digital transformation.