Information, analysis, reporting, automation and monitoring – all in one platform
Extensive client data, for individuals and corporate structures and adverse data that delivers fast insight on your customers and business partners, and the individuals behind them for governance, risk management and compliance
Clientix document management module helps improve the client onboarding and management experience. You can now easily generate all client documents automatically and track documents needed to establish a client relationship regardless of the complexity. With an adaptive self-configurable documentation checklist, you can manage and generate account documents on your organizations pre-designed forms, integrate with your current document management repository or replace legacy repository tools.
The Clientix FATCA solution is a fully integrated with Clientix Customer data which enables financial institutions to easily manage and comply with FATCA or CSR requirements. This module allows you to capture all the information necessary for FATCA classification and reporting.