Case study
Automating KYC/KYB for a highly regulated foreign bank
HBL Bank UK needed a more scalable and consistent way to manage complex KYC/KYB and client reviews across a diverse client base. This case study shows how Atfinity delivered a phased, automated due-diligence solution that strengthened compliance, reduced manual work, and improved operational efficiency.
Delivered through phased automation.
Automated KYC/KYB and client reviews.
Consistent compliance with UK and HQ standards.
“As a small firm in the UK it is paramount for us to ensure we deploy systems with efficient processes and strong controls. These solutions must come with flexible parameters to ensure compliance and an ability to respond to evolving regulatory expectations. The Atfinity software solution meets that need at a price point that is tiered for our segment of the industry.”
Andreas Ponce de Leon
CEO of HBL Bank UK
Case study
Automating KYC/KYB for a highly regulated foreign bank
HBL Bank UK needed a more scalable and consistent way to manage complex KYC/KYB and client reviews across a diverse client base. This case study shows how Atfinity delivered a phased, automated due-diligence solution that strengthened compliance, reduced manual work, and improved operational efficiency.
Delivered through phased automation.
Automated KYC/KYB and client reviews.
Consistent compliance with UK and HQ standards.
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Case study
Automating KYC/KYB for a highly regulated foreign bank
HBL Bank UK needed a more scalable and consistent way to manage complex KYC/KYB and client reviews across a diverse client base. This case study shows how Atfinity delivered a phased, automated due-diligence solution that strengthened compliance, reduced manual work, and improved operational efficiency.
Delivered through phased automation.
Automated KYC/KYB and client reviews.
Consistent compliance with UK and HQ standards.
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About Our Client
HBL Bank UK is a foreign bank serving commercial, wealth, and retail clients across the UK. Operating under strict UK regulatory requirements and group-level standards, the bank sought a scalable and consistent way to manage onboarding, due diligence, and client review processes as it modernised its operations.
THe Challenge
Handling complex due diligence under strict regulation
the solution
A structured and fully digitised due-diligence journey
HBL Bank UK selected Atfinity to implement an automated and adaptable KYC/KYB framework that could evolve over time.
The Results
Faster, more consistent KYC/KYB
Improved efficiency
Digital workflows cut manual effort across compliance and front-office teams, significantly speeding up their processes.
Reduced compliance burden
Automated business rules reduce back-and-forth, minimise errors, and ensure policies are applied uniformly across client segments.
Greater operational consistency
Structured journeys and embedded regulatory logic support high-quality, audit-ready due diligence.
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Create personalized digital onboarding in minutes with our user-friendly no-code platform. Set up data collection, rules and checks with ease.
