Veridate
Veridate is delivering the newest onboarding, SaaS platform to professional services (Corporate Secretaries, Accounting Firms etc) and financial services (Asset Management, Wealth Management etc) sectors.
Delivering the solution for full cycle onboarding, Veridate is the holistic approach to enable organisations to onboard their clients quickly, efficiently and at a low cost. By collecting all of the required information through a user friendly UI per client type, Veridate automatically performs ID authentication checks, KYC background checks, AML client risk profiling, monitoring of ongoing regulatory obligations, and much more! By providing the tools and technology, our customer’s clients are provided with a superior onboarding experience while our customers can manage their client engagement and KYC in a highly efficient way.
Delivering the solution for full cycle onboarding, Veridate is the holistic approach to enable organisations to onboard their clients quickly, efficiently and at a low cost. By collecting all of the required information through a user friendly UI per client type, Veridate automatically performs ID authentication checks, KYC background checks, AML client risk profiling, monitoring of ongoing regulatory obligations, and much more! By providing the tools and technology, our customer’s clients are provided with a superior onboarding experience while our customers can manage their client engagement and KYC in a highly efficient way.
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Hong Kong
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