Privé's Digital Onboarding module delivers a seamless, compliant, and customizable onboarding experience. With advanced automation and integration capabilities, the platform enables banks and advisors to efficiently onboard clients while incorporating institution-specific data and preferences.
Our module transforms client acquisition from manual paperwork to intelligent digital workflows. Our onboarding engine combines regulatory compliance, document verification, and client profiling into one seamless experience.
From initial data collection through final account activation, every step is automated, compliant, and designed to create positive first impressions while capturing the detailed client intelligence needed for personalized wealth management.
Capture client information through customizable, code-free forms built for specific jurisdictional and institutional needs. The AI-powered ID capture includes OCR scanning, facial extraction and comparison, and liveness detection to verify proof of identity, address, tax details, and source of wealth with minimal manual review.
Our platform screens clients instantly against 1,500+ global databases for PEPs, sanctions, adverse media, and state-owned enterprises. The configurable risk engine defines assessment factors, country risk ratings, and due diligence rules, with options for periodic reviews to maintain regulatory alignment.
Experience a guided onboarding process by client segment with role-based access, real-time task assignments, alerts, and automated notifications. Dual-approval controls safeguard high-risk clients, while auto-approval/ rejection rules based on verification and risk scores speed decision-making.
Built on AWS or Google Cloud with a microservices architecture, the onboarding module ensures both agility and security. Tokenization protects sensitive data, while secure in-house or API-based document storage and comprehensive audit logs support governance and regulatory reporting.