Meet today's and tomorrow’s regulatory requirements for the financial services industry using the latest technology. Digital onboarding, secure signing, KYC, AML and PEP checks, and ongoing due diligence; all solved in one compliance hub for optimized client lifecycle management.
Stacc offers a modular solution where we utilize the modules that are relevant in the various projects. All modules are linked together through an API-first approach, making it easy to implement the solution in the customer's existing infrastructure.
Minimize onboarding time and optimize the client lifecycle management process.
Digital forms are presented as part of your website, or by sharing directly with the customer and other persons like beneficial owners. In our KYC Portal, employees can easily create and edit forms based on AML regulations. The forms will be styled according to the company's brand elements and can be presented across platforms and screen sizes.
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents.
The solution facilitates seamless validating and authentication of the customer’s identity, secure and digital signing of PDF documents. Communication with digital signing providers like Signicat and customer follow-up is automated, and your employees can create and follow digital signing requests in the KYC portal.
KYC and AML checks
The KYC portal acts as a hub for all information about your clients.
Our API-first approach easily integrates your preferred data providers into the solution. PEP and sanctions screenings including AML and regulatory controls are performed based on automated lookups against market-leading data providers to ensure high-quality, up-to-date information.
After completing the onboarding process, the client is part of your customer base.
The day-to-day use of the solution gives you access to every aspect of your client’s lifecycle. You can easily send the customers documents for signing if you need more information or if the customer applies for new products or services. The solution also includes the possibility of initiating periodic reviews and the customer relationship in accordance with your routines.
Ongoing due diligence
You can sit back and relax as automated workflows will let you know if there is a relevant change in your customer base.
An alert with information about the change and a link to track where it comes from makes it easy for you to follow up on the notification. The automation will eliminate time-consuming tasks and allow you to focus on what really matters.
Improve operational efficiency
Stacc CLM provides an immediate impact on the efficiency of customer processes, both for the customer and your own company.
The solution’s workflow engine ensures that all tasks that can be automated are automated. A workflow contains both automated and manual steps in the same user interface.
80% faster onboarding
Utilize the client onboarding and lifecycle experience to boost the conversion of new customers.
With 80% faster onboarding and fewer touchpoints, Stacc CLM enables financial services providers to deliver great customer experience.
Stacc CLM simplifies reporting to management, the board, and regulatory authorities. Generate reports or customize a dashboard with PowerBI.
With a comprehensive view of all customers in one interface, it's easy to identify areas of focus and generate summaries that are relevant for management and the board.
Connect to learn how we can help you with client lifecycle management solutions.