Cut Lifecycle Costs by 50%
Automate client data updates and compliance with Atfinity’s AI-powered no-code platform. Simplify periodic reviews, KYC/AML monitoring and risk management to grow efficiently while saving costs.
Book Your DemoAutomate periodic reviews, ad-hoc checks, and client-driven changes to decrease process lead times.
Stay on top of client relationships and monitor risk changes with automated reviews and alerts.
Update rules, workflows and integrations in minutes as products, client types and regulations evolve.
Are You Risking Non-Compliance Due
To Ineffective Client Monitoring?
Manual tracking of important client reviews leads to delays, missed deadlines and carries the risk of compliance issues.
Struggling to maintain a complete, current view of your clients impedes thorough due diligence and accurate risk assessments.
When client risks change, clunky processes drain resources, slowing down response times and taking time away from client service.
Without agile systems, changing your processes can be slow, and error-prone, hindering you to adapt quickly to new regulations.

Automate Client Lifecycle
Management from End-to-End
Atfinity enables you to automate periodic KYC reviews, ad-hoc checks, transaction monitoring, and client-driven changes to reduce manual effort by 50% or more..
- Set up risk-based review cycles (e.g. PEPs annually, high-risk clients quarterly)
- Automatically trigger ad-hoc reviews based on suspicious transactions or external data
- Enable clients to self-serve for changes in circumstances and information updates

Stay on top of client risk with real-time alerts and automated monitoring that surfaces concerning changes and ensures you never miss a review deadline.
- Get alerted when client profiles change or new risks emerge
- Track review status and deadlines in real-time dashboards
- Maintain perfect audit trails to demonstrate timely reviews to regulators

Integrate client data across core systems, KYC utilities, and external sources for a complete, up-to-date client view that enables thorough due diligence.
- Sync client data in real-time across all systems
- Enrich profiles with external data for deeper insights
- Get a holistic view of client relationships and total risk exposure

Embed regulations and risk matrices into intelligent, dynamic workflows that adapt to consistently apply the right level of scrutiny.
- Automate enhanced due diligence for high-risk clients and transactions
- Orchestrate multi-stakeholder reviews and approvals based on risk
- Enforce data and document requirements tailored to each client's risk profile

Update rules, workflows, and integrations in minutes as regulations evolve, without relying on IT and without writing a single line of code.
- Modify risk scoring models and thresholds with a few clicks
- Rapidly digitize new regulatory requirements and processes
- Seamlessly integrate new KYC data sources and screening tools

Discover How Atfinity Simplifies
Client Lifecycle Management
Atfinity enables you to automate and orchestrate client lifecycle processes from end to end. Our AI-powered no-code platform adapts to your unique requirements and seamlessly integrates with your existing systems. Ensure perpetual compliance, reduce costs, and enhance client experiences throughout their journey with Atfinity.
- Save 50% or More on CLM Costs
- Automate 90% of KYC/AML Checks
- Maintain 100% Compliance
- Get a 360° Client View
- Real-Time Risk Monitoring
Discover Our Case Studies
See All Case StudiesAtfinity helped HBL, a London-based subsidiary of the Pakistani bank, digitize its entire customer onboarding, KYC & KYB processes, reducing manual work and easing the compliance team's workload.
- Automated 80% of manual KYC/KYB work, reducing team workload
- Set up consistent rules across onboarding and reviews for compliance
- Handled regulatory requirements without scaling teams

Hassle-Free Onboarding
for All Your Clients
Atfinity simplifies complex private banking onboarding. It handles multi-jurisdictional clients and products, enforces your policies, and delivers a best-in-class digital experience.
Atfinity helps digital players launch and scale onboarding quickly. Leverage our proven templates and integrations, create easy-to-use flows, and ensure compliance as you grow.
Trusted by Leading Financial Institutions
50,000+ client relationships.
“Atfinity has given us a unified platform to compliantly manage the entire client lifecycle. Having all data centralized with automated reviews has vastly improved our compliance posture.”
”Atfinity enabled us to upgrade and automate our compliance framework to banking grade. The speed and quality of implementation of the whole client lifecycle is unbeatable.”
“As a small firm in the UK it is paramount for us to ensure we deploy systems with efficient processes and strong controls. These solutions must come with flexible parameters to ensure compliance and an ability to respond to evolving regulatory expectations. The Atfinity software solution meets that need at a price point that is tiered for our segment of the industry.”
Simplify Your CLM in 3 Easy Steps
