Case study

Digitised KYC/KYB for Swiss Private Bank

Robust KYC/KYB app for a Swiss private bank, ensuring efficient onboarding and re-validation.

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Deployed in 8 weeks

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Fully compliant onboarding for complex clients

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Simplified processes for relationship managers

Verified Review

Case study

Digitised KYC/KYB for Swiss Private Bank

Robust KYC/KYB app for a Swiss private bank, ensuring efficient onboarding and re-validation.

Benefit icon

Deployed in 8 weeks

Benefit icon

Fully compliant onboarding for complex clients

Benefit icon

Simplified processes for relationship managers

Case study

Digitised KYC/KYB for Swiss Private Bank

Robust KYC/KYB app for a Swiss private bank, ensuring efficient onboarding and re-validation.

Benefit icon

Deployed in 8 weeks

Benefit icon

Fully compliant onboarding for complex clients

Benefit icon

Simplified processes for relationship managers

About Our Client

Our client is a mid-sized Swiss private bank that prefers to remain anonymous. As a very traditional private bank, their onboarding requirements are among the most complex, with KYC / KYB needs that must accommodate multi-tiered trust structures. They approached Atfinity because they were acquiring a smaller private bank and needed to quickly re-validate all their clients before integrating them into their client base. This would have been costly and time consuming without Atfinity's robust digital onboarding & KYC tool. Using the M&A event as a starting point, they proceeded to fully digitise the re-validation process and later all private banking onboardings.

THe Challenge

Complex Re-Validation and Onboarding Needs

The bank needed to re-validate clients from an acquired smaller bank, requiring a quick, cost-effective, and secure solution to handle complex KYC/KYB needs.

Efficient Re-Validation

Re-validating all clients from the acquired bank quickly and cost-effectively was a significant challenge.

Complex Onboarding

The bank's traditional and complex onboarding requirements, including multi-level trust structures, needed a streamlined digital process.

High Security Requirements

Ensuring high security during the digital transition was crucial, necessitating a robust and secure deployment.

the solution

Comprehensive KYC/KYB Digital Solution

Atfinity provided a fully digitised KYC/KYB solution, deployed within the bank’s private server infrastructure, ensuring high security and efficiency.

The Results

Efficient and Compliant Onboarding Process

The bank now benefits from an easy-to-use, fully compliant KYC/KYB/AML process, simplifying onboarding and re-validation for complex clients.

Fast Implementation

An easy-to-use re-validation process was created within 12 weeks, ensuring full KYC/KYB/AML compliance.

Streamlined Onboarding

The digitised process provides fast, efficient, and compliant onboarding for private banking clients of any complexity, including trusts.

Simplified Processes

Relationship managers now have clear expectations and standards, simplifying their KYC/KYB processes significantly.

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See Atfinity's Client Onboarding in Action

Atfinity lets you launch digital onboarding journeys for clients in weeks, not months. Our platform adapts to your needs and integrates with your systems. Delight clients with a smooth, transparent onboarding experience that drives efficiency and growth.

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80% Faster Onboarding

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90% Straight-Through Processing

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60% Efficiency Gains

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100% Audit Ready

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4X - 6X Faster Setup

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Create Custom Onboarding Journeys

Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.

Create Custom Onboarding Journeys

Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.