HELPING RELATIONSHIP MANAGERS WITH CDD & KYC

ON-BOARDING

 

 

A RegTech game-changer for banks, insurance companies and financially regulated industries

 

Stop wasting time trying to sell to companies that your organisation won’t have an appetite to on-board. Link client on-boarding to risk appetite. 

Introduction

A Game Changer For Client On-Boarding & Deal Decisioning

Infinium has partnered with a revolutionary platform provider that has developed a software solution that provides contextual, relevant information about  customers and their market in real-time, helping our clients understand their customers better, giving them a competitive edge when it really matters.

Lower costs, with less time spent on decision making; and better-quality risk decisions, which translates into greater profitability, better client experiences and quicker time to revenue 

Know Earlier

 

Be Better Informed. Avoid fines for non compliance

Save Time

 

Don’t waste time on deals or clients you won’t be able to on-board. Manage client expectations, reduce workload on your teams

 

In tests the solution found 100% of issues that had been identified by an incumbent solution, and found risk data on 14% of cases that the incumbent solution had missed

Avoid increasing costs, find all the data in one place, automate policies and pre-populate the on-boarding process

 

DO THE RIGHT THING..

Put risk and compliance at the heart of your commercial process

BENEFIT YOUR CLIENTS

“Make much faster credit decisions, with customers getting cash sooner