Solution
The value inherent in implementing a client onboarding system has become increasingly clear. Regulatory requirements are becoming more rigorous and more rigorously enforced, there is a heightened sense of cost-control in operations and a renewed focus on improving client servicing. As financial institutions and their clients become more complex, the goal of attaining global, cross-silo transparency, coordination and compliance requires an increasingly sophisticated solution.
GoldTier is dedicated to providing software to address the challenges of client onboarding at these institutions. Our dedication to this area allows us to offer a solution that is:
Fast to deliver
- Proven track record of onboarding and KYC implementations at global financial institutions
- Aggressive delivery timeframes and phased rollouts using an established implementation methodology, domain expertise and a configuration toolkit refined for client onboarding
Best Practices
- Regulatory requirement templates that come pre-configured
- A robust client data model that has been proven across multiple jurisdictions, business lines and financial institutions
- Off-the-shelf onboarding, KYC and tax functionality
And plans for the future
- Support and growth of onboarding functionality and regulatory templates driven by strategic initiatives and client feedback
- Configuration tools that empower the organization to adopt maintenance and further deployment of the solution
- Hosting of client roundtables / user events around onboarding, KYC and tax topics to create awareness and share approaches
Leverage our experience and the experience of our clients.