WHO WE ARE

We are a team of onboarding specialists with years of experience in Financial Services. Customer IQ Back Office, an onboarding management software, streamlines and standardises onboarding checks and application of Customer Due Diligence measures as set out in the Money Laundering Regulations, 2007.

WHAT WE DO

Our vision is to reduce account opening times. With Customer IQ we are bringing to market an easy to integrate API customer onboarding platform. It combines integration of electronic ID verification providers, document management and customer communication into a customisable workflow.

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WHAT IS OUR GOAL

We are looking to engage with leading financial institutions in our pre-launch Alpha Programme. The programme is an opportunity to help shape our offer and influence product roadmap so we can bring to market something that will truly meet the needs of financial institutions and customers.

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PROBLEM

Application of customer due diligence (‘CDD’) measures in Banks and other organisations impacts the ability to server customers well and materially slows account opening times. It is also very costly to undertake and maintain through large teams or people dedicated to the completion and ongoing maintenance of CDD.

SOLUTION

Place reliance on Bank approved eID&V providers to establish and maintain particulars of key principals. This approach, which is permissible under the Money Laundering Regulations, could result in tangible operational and cost benefits.

IMPLEMENTATION

Customer IQ Back Office, an onboarding management software, streamlines and standardises onboarding checks and application of Customer Due Diligence measures as set out in the Money Laundering Regulations, 2007.

LET’S WORK TOGETHER

We work as a single united team with market leading firms around the world and give our clients the highest quality advice possible.

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