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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
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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. …
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”) …
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, …