GoldTier Technologies

GoldTier is a leading provider of proven Compliant Client Onboarding & Maintenance software. It offers a full-featured software application for client onboarding, KYC and FATCA compliance that caters to the complex needs of global financial institutions, from investment banking through wealth management. The software integrates policy, process, document and data management with a policy enforcement engine. Pre-configured within the product are a proven client data model, best practice onboarding process and pre-populated regulatory requirement templates to ensure rapid implementation of a solution founded on best practices. GoldTier's modules can be deployed independently as plug-ins to an existing infrastructure, or can be combined for a seamless end-to-end onboarding experience for users from the front office through KYC, compliance, credit, legal, tax and operations.