Veridate Financial

Profile:

Veridate provides client onboarding solutions for a variety of financial services participants with COBA, its fully integrated end-to-end digital client onboarding application.The solution offers a step-change in regulatory control and efficiency through workflow re-engineering and digital automation.

COBA, integrates with leading KYC solutions and delivers a single, fully integrated workflow management system to support the end-to-end digital onboarding process. Single operators are easily able to manage the entire life-cycle of client onboarding which is supported by a fully automated audit trail.

Superior Compliance Reports are generated in seconds and ‘break out’ reports such as FATCA/CRS and Investor Risk Reports are tailored to every client.

Primary activity and other services:

Client and Counterparty Identification

Reporting

Location(s):

Hong Kong and Singapore

Website:

www.veridatefinancial.com