Onboarding Solutions

Compliance, Identity & Entity Management Platform
Client onboarding is a critical process that establishes the foundation for a successful, long-term relationship with the customer. It’s the initial opportunity for organizations to demonstrate their commitment to delivering value, and their ability to meet, and even surpass, customer expectations. A well-structured onboarding process emphasizes transparency, open communication, and an unwavering focus on the customer’s unique needs and challenges. By making the client’s first interaction with the organization a rewarding experience, businesses can bolster client loyalty, foster trust, and pave the way for future collaboration and growth.
Onboarding

Challenges in the Digital Era

Ongoing changing regulatory/compliance/legal requirements
Challenging client requirements – each client and his special situation and technical challenges
Siloed solutions – for various business use cases
Long and expensive Implementation and integration limiting business growth

Unfortunately, that means

  1. Complex integrations
  2. Lots of effort for setting up and maintaining it fresh and relevant
  3. That requires lots of $$$

The Solution (B-Trust)

The B-Trust next-gen platform is built on a highly flexible flow engine that connects business processes and external data sources and innovative third-party integrations and applications. We integrate in real-time with best-of-breed solutions through our open B-Trust Marketplace.

Key Features

Easy Implementation
Flexible Workflow & Collaboration Tool, Dashboards and Reporting
Complete Individual and Corporate Compliance Management
Advanced Identity Management and Onboarding Toolkit
Extensive Marketplace for API Integrations

Benefits

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Meet regulatory requirements

such as AML, sanctions, FATCA, CRS and more.

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Complete identity suite

Benefit from a complete identity suite including state-of-the-art onboarding technology

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Reduce workload

Reduce operational costs and manual touchpoints

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Track & Manage

Track the identity lifecycle, managing onboarding, continuance verification, identification and more

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Increase customer satisfaction

By simplifying and automating compliance controls

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Reduce operational costs

And manual touchpoints

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Real-time Monitoring

Monitor compliance in real-time through key risk indicators and key performance indicators

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3rd Party Integrations

Integrate with systems of record and third party supply chain through API-first design

Quick Facts

Schedule a Demo!

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