Client Onboarding

Find out how your financial institution can benefit from GoldTier’s proven onboarding software and best practices domain knowledge.
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KYC & Compliance

Comply with a variety of KYC related regulations with system-enforced controls. From documentation through sanction list checks, we offer a comprehensive product for KYC.

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FATCA & Tax

As a standalone solution or integrated with onboarding, see how the GoldTier product addresses tax due diligence and the upcoming FATCA requirements.
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Why Choose Us?

Purpose Built Application
Our software is focused on providing Client Onboard and KYC solution to financial institutions with complex clients and products. Combines the necessary components of Data Model, Client Hierarchy, Workflow, Business Rules, Data Management, and Documentation Management for the purpose of Client Onboarding and KYC
Best Practice Templates
We provide a collection of onboarding best practices discovered through many years of delivering compliant client onboarding solutions to the investment banking community. These best practice templates allow for aggressive delivery timeframes using a proven implementation methodology.
Proven Solution
We have a proven track record of onboarding implementations at global financial institutions. GoldTier provides out of the box onboarding-specific functionality and client data model that have been proven across multiple business/product lines and financial institutions.

Read what others say

We selected GoldTier because they have a powerful and flexible solution that would allow us to meet both our tactical and strategic business goals in tight timelines. Although the primary goal of this project was to ensure KYC compliance, the additional benefits include a simplified process for the front office, quicker turn around time for opening accounts, improving our productivity, and reducing the costs involved with account management. We will be able to meet regulatory guidelines and ultimately, better serve our customers.

Paulomi Shah – COO, HSBC, North America

Upcoming Events

GoldTier Roundtable January 24, 2013

Join GoldTier at our FATCA Roundtable event in New York City.

Announcements

GoldTier receives the New Jersey Business Incubation Award

Friday, April 26th 2013 GoldTier was selected from thousands of companies in the state of New Jersey to receive the New Jersey incubation award in recognition of GoldTier’s product innovation and promoting growth and business excellence. …

CLSA Selects GoldTier Software Solution To Standardise Its KYC Client Onboarding Globally

Hong Kong, Wednesday 13 June 2012 – GoldTier is pleased to announce that CLSA Asia- Pacific Markets (“CLSA”) has deployed the GoldTier software solution, enabling CLSA to standardise the Client Onboarding / Know Your Client (“KYC”) …

October 2012 – BNY Mellon Licenses The GoldTier FATCA Solution

The Bank of New York Mellon has licensed the GoldTier FATCA module as an extension to their GoldTier Client Onboarding and KYC solution. The GoldTier FATCA module will automate the process of capturing and classifying entities, …