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.