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Stock Exchange

Client Lifecycle Management

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Transvision's CLM presents a comprehensive and user-friendly solution encompassing all facets of the client lifecycle. The solution elevates the digital onboarding experience through external data validation, documentation, and efficient workflow management. The proprietary screening algorithms play a pivotal role in augmenting data accuracy, substantially reducing the incidence of false positives.

  • Client Onboarding - Digitize onboarding journey, encompassing due diligence, workflow & documentation management, and regulatory compliance

  • KYC Screening - Customer screenings against Sanctions, Watchlists, PEP and Negative News/Adverse Media, coupled with advanced search capabilities

  • Ongoing Monitoring - Monitor customers with daily feeds/alerts on Sanctions & Negative news changes, with intuitive Case Management.

  • Flexible deployment - Deployment options that align with your evolving needs and seamlessly expand in tandem with your growth, all without sacrificing effectiveness.

  • One stop solution for all your client lifecycle management need ensuring regulatory compliance.

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Get in Touch

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Want to learn more about how we help organisations manage financial crime risk with our partner Transvision's global AML monitoring tool?

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