Case study
Digitised KYC/KYB for Swiss Private Bank
Robust KYC/KYB app for a Swiss private bank, ensuring efficient onboarding and re-validation.
Deployed in 8 weeks
Fully compliant onboarding for complex clients
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.
Deployed in 8 weeks
Fully compliant onboarding for complex clients
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.
Deployed in 8 weeks
Fully compliant onboarding for complex clients
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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90% Straight-Through Processing
60% Efficiency Gains
100% Audit Ready
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.
