Client Onboarding
The backbone of GoldTier solutions is the client onboarding framework. This framework allows for the requesting of new clients, entities, products, services and relationships and amendments to these; the management of these requests through the appropriate approval processes and policy requirements; and the establishment of approved requests on client repositories, trade capture and other downstream systems.
A typical full onboarding solution may include the following teams:
- Front Office / Sales
- KYC Operations
- Client Services
- Compliance
- Tax
- Account Operations
- Credit
- Legal
The extensive features list includes:
- Audited approval processes
- Active dashboard monitoring of requests
- End-user ad-hoc queries into data and process
- User customizable screens
- Task inboxes
- Data privacy and security
- Automated emails
- Status reporting and notifications
- Reminders and escalations
- Cycle time reporting
- … and many more