CLIENT LIFECYCLE MANAGEMENT

One onboarding workflow, every entity

Risk-tiered CDD journeys, case review, and periodic refresh — one workflow across every entity you onboard.

The CDD path a customer walks is set by risk tier and jurisdiction, not by whoever opened the case.

Every document, check and screening hit for an entity sits in one reviewable case.

Review cycles are tracked per entity, so refresh is scheduled rather than remembered.

Required fields and documents are derived from the entity type and the jurisdiction's rulebook.

Analysts work a single case view — checks, screening hits, and the decision trail.

Periodic review is scheduled by risk tier, with the outcome written to the audit trail.

Onboard once, review on a cycle.