Verified email-pattern data for Veridate is currently limited. You can still use the company insights and contact sections below.
Veridate Client Onboarding
We recognise the need to transform client onboarding processes through the application of digital onboarding technology. Ensuring your service is more efficient and user friendly to your staff and the underlying client at the heart of your business.
A Modular Approach
- Digital form, no-code form builder
- Full lifecycle client onboarding
- Rules-based approval engine
- Customised AML risk scoring
- Document authentication checks
- Investor suitability profiles
- Proof of life and biometric matching
- E-signatures
- Automated background checks to manage initial client engagements and
ongoing obligations
- Automated client outreach, internal communication and assignment
- Policy matching tools
- Digital document collection and storage
- Document expiry alerts and collection interface
- Accessible, intuitive interface for clients to self onboard and manage
ongoing account updates
- Mobile, desktop and API integration options
- Tax document PDF autofill
- Reporting for KYC
The Veridate result; the only true client risk management platform that successfully marries the client experience through digital data collection to an internal policy and risk management portal to satisfy regulatory requirements.
Markets Covered
- Professional Services e.g. Corporate Services Providers, Law Firms, Audit
Firms
- Technology Platforms e.g. Digital Exchanges, Online Payment Providers
- Wealth Managers e.g. Discretionary Wealth Managers, Asset Managers
- Corporates e.g. Multi-nationals, Industrials
- Banks & Financial Institutions e.g. Banks, Insurance Companies
Company Details
- Employees
- 3
- Founded
- -
- Address
- 1001-2 Wilson House, 19 Wyndham Street,hong Kong
- Industry
- Financial Services
- Website
- veridate.asia
- Keywords
- Fund Administration, Consolidated Reporting for Family Offices, Transforming Client Onboarding, Middle Office Services.
- HQ
- Central
Veridate Questions
Veridate's website is veridate.asia
Veridate's LinkedIn profile is https://hk.linkedin.com/company/veridate
Veridate has
3 employees.
View email and phone details for 3
employees at Veridate.
Veridate's industry is
Financial Services
Veridate's top competitors are
Fizzfx,
Privé Technologies,
Toktok Llc,
Omnichat,
Owto.ma,
Riceuphk,
Anshu Web Solutions,
Floship,
Wayfindr,
Angkas.
Veridate's categories are Financial Services
Veridate's founding year is 2015
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Top Veridate Employees
-
-
Tao Wang
Trader / Venture Capitalist
Shanghai, China, China -
Faruk Tercioglu
Entrepreneur | Chief Technology Officer
Singapore, Singapore2sequax.com, tercioglu.com
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