Digital

RegTech

Revolutionary digital client onboarding and due diligence

Designed to comply with international and jurisdictional regulatory requirements, our advanced workflow and automation delivers a best in class online client onboarding experience. What’s more, it provides real-time assurance and reduces resource, cost and multiple systems burdens associated with due diligence.

  • Digital client onboarding
  • Automated due diligence checking
  • Seamless integration with existing processes
  • Photo ID and video capture
  • Biometric authentication
  • eIDAS certified remote signing

 

 

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Transform. Automate. Connect.

Digital Client Onboarding

Our web-based platform is market-leading. For you, it is designed to compliment but digitally transform your existing CDD processes and remove the need for costly manual checks. For your client, it enhances their initial brand experience and speeds up the onboarding process. We connect with major and leading data aggregators to deliver higher levels of assurance, as typically required by financial services businesses, and deploy on premise to support data residency requirements.

Residential Address Assurance

Using a range of trusted techniques, we help you to build higher-levels of assurance so you can better qualify a client’s residential address as part of your CDD checks. Working with our global partners, we analyse delivery history, past and present address history and use location verification, whereby a secure QR code is physically sent to the address and scanned on premise by the client in conjunction with their ID and transmission of GPS location.

Digital Signature

With our digital signature solutions, you can finalise agreements in minutes, sending them for authorisation to multiple parties instantly to anywhere in the world. What’s more, you will save additional time, money and reduce errors by automating the process and embedding digital signature authentication within our Secure Portals. You can even check signing status and send reminders from any device.

Your key contact


Business Development Manager
Edmund.Hatton@jerseypost.com
01534 616635