Compliance platform
Manage your customers easily on our compliance web platform.
Compliance platform
Manage your customers easily on our compliance web platform.
Login area
Each customer has access to the compliance platform and can view all of their customers' onboardings there. Depending on the process definition, it is possible to assign process steps and carry them out.
Web based
The solution is completely web-based and responsive. This means that you can run the system on a desktop, tablet or on your mobile without any loss of information.
Modern
The solution is built on a modern framework and is continuously iteratively developed for you.
Platform advantages
Platform advantages
Key facts at a glance
Customer classification
The customers are automatically classified on the basis of the information entered, including their nationality, place of residence and type of investment using a risk model developed in-house.
Audit-proof documentation
After completion of an onboarding and its classification, an audit report is created, which contains the most important customer and process information. All changes are traceable and audited.
Storage
All data is hosted in a cloud based in Switzerland according to the security standards ISO / IEC 27001.
safety
Data stored in the cloud is encrypted on the storage level with AES128 or AES256.
White label platform
The platform can be adapted to your design according to customer requirements. Your customer will have a seamless media experience.
integration
If necessary, you can export onboarding data at any time. Either as a csv file or even as a REST API integration using a JSON format.
Customer contract
After successful identification, an individually adaptable contract is created. The customer can also sign the contract with a digital signature.
Customer administration and login area
A customer login can be created on request. The customer thus has access to information such as onboarding status, investment, documents etc.
Extra SFTP for data exchange
The additional SFTP gives you all the customer information and documents you need quickly, easily and securely.
Analytics
For compliance employees, an analytics dashboard can be provided on their request. So you have an overview of core information.
Customer information
The options listed below give you access to customer information at all times.
- Web customer overview
You can access the information with a login via our web application. - Export via CSV or JSON
We export the data to your desired destination in CSV or JSON format. - REST API
Access the current customer information easily and at any time via a REST API.