To be compliant with AML/CTF legislation, Tranche 2 entities must expand the way they onboard clients. Through InfoTrack, all the necessary verifications and information you need to collect from your clients are bundled into one convenient solution.
AML Onboarding & VOI is a complete workflow. Every client you onboard receives their own unique, secure portal to complete the action required from them and supply the necessary information. Everything is integrated into your Compliance Centre, ready for you to review, act on and store in preparation for audits.
Each package is built on our secure digital VOI foundation, with the flexibility to include the checks and information your matter requires, all at a fixed price.
A digital KYC questionnaire, pre-filled where possible, captures all required information. Smart logic routes clients to the right questions based on their risk profile, so there are no unnecessary steps, no missed obligations.
An AML verification bundle including VOI, PEPs and Sanctions, Adverse Media and the Onboarding Questionnaire, is available through your existing ecosystem. Enhanced Due Diligence options, including Verification of Funds, are available where required.
A Customer Risk Report is automatically generated from questionnaire responses and due diligence results. A clear risk rating is applied, with prompts to escalate where required, meaning there is no manual collation, no guesswork.
Secure gateway for onboarding
Multi-factor authentication ensures your clients’ data is always protected.
Streamlined experience for clients
No printing, scanning or emailing. You and your clients complete everything digitally in just a few steps.
Faster matter kick-off
With everything returned as a single package, you’re ready to start the matter sooner.
Custom branded experience
Upload your firm’s logo so it appears within the user interface, reinforcing brand identity.
