Configuration

A comprehensive client onboarding or KYC solution requires a number of different tools, from document management through process and policy management. GoldTier combines these tools with its proven client data model to offer a comprehensive solution in a single package.

The GoldTier system also ships with a best practices set of processes, data forms, rules and other templates pre-configured for client onboarding and regulatory requirements, substantially reducing the time to implement. It includes a screen-based configuration toolkit to modify these templates in a change-controlled environment. This toolkit allows the various aspects of the solution to be tailored to an individual organization’s needs and to readily adapt to future changes in process or regulations.