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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.
Reduce Manual Effort
Automate periodic reviews, ad-hoc checks, and client-driven changes to decrease process lead times.
Never Miss a Deadline Again
Stay on top of client relationships and monitor risk changes with automated reviews and alerts.
Make Changes With Ease
Update rules, workflows and integrations in minutes as products, client types and regulations evolve.
Trusted by Leading Financial Institutions

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 user-friendly, AI-driven, no-code process automation platform can help you streamline client reviews, unify data, standardize risk response, and adapt to regulations with ease.

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 user-friendly, AI-driven, no-code process automation platform can help you streamline client reviews, unify data, standardize risk response, and adapt to regulations with ease.

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

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

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

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

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

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.

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

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 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.

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 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.

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 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

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.

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

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
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.”

CEO
HBL Bank UK


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.”

CEO
HBL Bank UK


Simplify Your CLM 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
Join the Future of Banking

Take our quick quiz and book your demo today to see why leading financial
institutions worldwide trust Atfinity to drive their digital transformation.

Join the Future of Banking

Take our quick quiz and book your demo today to see why leading financial institutions worldwide trust Atfinity to drive their digital transformation.

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