id4 is pleased to announce that it has successfully delivered a Client Space solution to Geneva Management Group, a Swiss based group that comprises a regulated manager of collective assets and Independent Asset Manager companies, collectively referred as “GMG”.
The id4 Client Space solution, delivered using cloud-based technology, will enable GMG to onboard clients remotely and to review KYC profiles periodically with the following functionalities:
- Online identification and electronic signature
- Guided Client Onboarding
- Automated Screening
- Investment Profiling
- FCC Risk Calculation
- Task management
The deployment of a flexible, and off-the-shelf solution will enable our client to streamline its onboarding processes whilst simultaneously meeting ever-increasing regulatory obligations.
Maher Menif, Group Head Risk & Compliance of GMG commented: “We are delighted to have partnered with id4. The id4 Client Space solution enables us to onboard clients and to manage our client lifecycle digitally. What is impressive with id4 solution is that it enables us to comply with AML KYC regulations whilst delivering exceptional client-user experience. Furthermore, the agility of the solution and the ability to customise it, gives us plenty of flexibility going forward”.
Emmanuel Nay, Managing Director of id4 commented: “We are delighted to be providing GMG with id4’s onboarding solution for their Private Wealth Management Division. Id4’s cloud-based Software-as-a-Service (“SaaS”) will provide GMG with a state-of-the-art digital Customer Lifecycle Management (“CLM”) solution and the ability to onboard their clients remotely from anywhere in the World.”
For more information about id4 Client Lifecycle Solutions and a live demonstration, please contact Emmanuel Nay on +41 79 826 23 33 or by email at Emmanuel.Nay@id4clm.com.