Atfinity: Software for KYC/KYB/AML and client onboardings

We are very happy to say that Atfinity's innovative solution for onboarding has been recognised at the WealthBriefing European Awards 2024. Atfinity won in  the category "Onboarding", recognised as the best onboarding system for the European wealth management market. Our platform has been singled out by the judging panel for its revolutionary approach to process automation. Led by our AI-based rule engine and our rich suite of features, Atfinity facilitates and speeds up #onboarding processes for all of its users. We are honoured to win this prestigious award, and look forward to bringing our solution to more organisations in need of #automation. Learn more about Atfinity's recent win in our blog: https://lnkd.in/dgqD9CAQ

In addition to many fruitful partnerships with organisations from the #fintech industry, Atfinity: Software for KYC/KYB/AML and client onboardings also focuses strongly on academic collaborations. I’m happy that we’re working closely with ZHAW School of Engineering and University of Lausanne - UNIL on various projects. And we also plan new ones!

How do you ensure your business isn’t unknowingly engaging with high-risk individuals or entities? PEP and Sanction Checks are crucial in today’s #compliance landscape and essential for any robust compliance strategy. They help identify politically exposed persons (#PEPs) and entities on global sanctions lists, safeguarding your organisation from financial and reputational risks. Read more about PEP and Sanction Checks in our latest blog: https://lnkd.in/dkKaQhNx

What is the one area I think #financial organisations should keep in mind for 2025? More than any other, I would say it’s flexibility. Regulations are constantly evolving, customer expectations are shifting, and more and more companies are adopting advanced #TechSolutions. Stiff, outdated frameworks and legacy systems won’t keep up and will cause frustration and even tangible risks. Financial organisations that can make their processes highly adaptable will have a better chance of thriving and successfully overcoming potential challenges. When you’re flexible, you can: ☑️ have systems that can scale quickly; ☑️ effectively respond to #regulatory changes; ☑️ integrate new solutions seamlessly. Results belong to those who can embrace change, #innovate quickly, and stay laser-focused on their customer needs. In this ever-changing, dynamic landscape, you can rely on Atfinity: Software for KYC/KYB/AML and client onboardings as your trusted partner.

Why do organisations choose Atfinity as the most effective solution for #DigitalTransformation? Our platform is: ▶️ RAPIDLY DEPLOYED Clients can go live with #automated processes in days or weeks, instead of months or years. This allows them to see results and ROI much faster. ▶️ EASILY ADAPTABLE Clients get to easily change processes as their needs change. Atfinity adapts to them and their evolving needs, not the other way around. ▶️ FULLY INTEGRATED Atfinity connects to clients’ existing systems with APIs and connectors for easy, effortless #integration. Get in touch to successfully adapt your organisation for the digital age!

Are you struggling with complex #compliance processes? Here’s how Atfinity can help you: 🔹 ENHANCED EFFICIENCY Implement your digital journeys at a much lower cost than with any other alternative, and boost your organisation’s productivity. 🔹 REDUCED RISK OF ERRORS Our rule engine guarantees that you have accurate and error-free processes, greatly reducing the risk of human errors across your team. 🔹 GETTING TO MARKET FASTER If you have a new product or want to update existing ones, it can be done in days, or even hours, compared to weeks and months (with alternative tools). 🔹 FACILITATING YOUR CLIENT JOURNEY You can orchestrate every aspect of your #ClientJourney with ease; automate all your compliance checks, and give feedback to clients instantly. 🔹 BETTER CLIENT LIFECYCLE MANAGEMENT Continuously monitor and review clients, transactions, and changes in circumstances to ensure they meet regulatory compliance requirements. From #KYC to client #onboardings, #LoanOrigination, and beyond; if you need a fast, error-free, and efficient solution, let’s talk!

One of the reasons why Alexander Balzer and I founded Atfinity is because we saw concrete problems that many organisations encounter. And we wanted to do something about it. If you want to have a competitive #product, it should solve your customers’ specific problems and make their lives easier after working with you. I’m happy to say that we have such a product. I’ve discussed this a bit more in this short clip, taken from my website tour of Atfinity: Software for KYC/KYB/AML and client onboardings:

Not one of Atfinity’s clients is exactly the same as the others. Everyone has their specific risk appetite and specific demands for which clients to serve, and their risk assessments can differ greatly. That is why they need a flexible enough software solution, to really be fit for their specific needs. But the problem here is that many commonly used solutions, such as CRMs, lack the much-needed flexibility. They can be adjusted, but only so much. Atfinity: Software for KYC/KYB/AML and client onboardings is ideal for implementing any kind of change you want for your processes. We can customise it to fit your specific needs and client type. And if you want to add or upgrade something, it’s extremely easy to do thanks to our AI rule engine. Because we made Atfinity specifically with this flexibility and easy-to-change functionality in mind. We are readily available to talk if you want to hear more about our vast features. Feel free to get in touch and let’s see how we can help you with #automation. 

What’s holding back banks and #financial institutions? Let’s have a look at some critical areas: 1️⃣ Cumbersome onboarding processes Lengthy, multi-loop manual #onboarding frustrates customers, exhausts employees, and slows down operations. Traditional methods often require customers to fill out numerous forms and wait weeks (or even months) for approvals. 2️⃣ Inefficient lending workflows Outdated lending processes are often slow and riddled with manual reviews, resulting in missed opportunities. With advanced risk analytics, #lenders can significantly speed up approvals, improve accuracy, and win customer trust. 3️⃣ Disconnected customer experience Customers expect seamless interactions, whether they’re applying for a #loan or managing accounts online. Disjointed systems cannot meet these demands. Conversely, a unified platform enables financial institutions to provide a consistent, intuitive experience to their clients across channels. 4️⃣ Inability to ensure compliance with ease The regulatory landscape is ever-changing, and manual processes cannot keep pace with these rapid changes. Financial institutions need integrated #compliance tools to easily: track regulatory updates, automate reporting, and flag risks in real time. This will help them avoid costly penalties and stay ahead of audits. Are these challenges familiar? Let’s discuss how Atfinity can help you overcome them!

Automation does more than simply “saving some time” or “reducing a little bit of manual work”. It definitely does this, but that’s just on the surface. In fact, automation can do a lot more for your #business: 🔹 Allow your employees to dedicate their time to many more value-adding activities 🔹 Reduce the risk of non-compliance and potential fines by ensuring all rules are consistently applied 🔹 Make onboarding faster, which will greatly contribute to your customer satisfaction and reputation 🔹 Minimise operational costs, allowing you to allocate your resources elsewhere, where it’s more necessary 🔹 Ensure that you can quickly and easily respond to any market changes and changing customer needs to stay relevant So, it’s really much more than simply saving time and reducing manual work. #Automation means turbocharging your entire organisation, for higher efficiency, higher productivity, and better results. Atfinity: Software for KYC/KYB/AML and client onboardings is here to help you on that path!