KYC & Due Diligence

Due Diligence by Comnexa

Our KYC & Due Diligence Accelerators can enable businesses to carry out all of their AML screening tasks in Financial Services Cloud, without the need to support or provide data to a third party screening application. Our Accelerators allow you to reduce customer onboarding delays with a frictionless process. We understand that during the onboarding process, it's usually a struggle for employees and customers to efficiently capture and record the necessary information. Customer engagement plummets as additional requests for information and evidence keep on coming. Our customer questionnaires have intelligent automation, built upon FATF and local regulations which adapt to each application, making it easy to collect and verify the right CDD first-time. Many of our Comnexa team have worked within the Financial Services industry and understand how to automate KYC & Due Diligence.

In partnership with Riskscreen, built by specialists, our class-leading configurable workflows enables rapid triaging of results, for faster, more confident handling of potential matches. This allows you to eliminate screening silos and reduce time to revenue by involving your front office staff, such as your Business Development team, in the screening tasks.

KYC & Due Diligence

Our Solutions

Solutions

Customer Onboarding

In our experience, it is difficult for many businesses to effectively track and automate the onboarding process of new customers. This leads to great inefficiency internally, bloated teams of administrators, and a suboptimal customer experience.

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KYC & Due Diligence

Our KYC & Due Diligence Accelerators can enable businesses to carry out all of their AML screening tasks in Financial Services Cloud, without the need to support or provide data to a third party screening application. Our Accelerators allow you to reduce customer onboarding delays with a frictionless process.

Learn more >

Client Management & Pipeline

The most important information you need, right at hand. Our CRM Accelerators have been proven to help businesses find, win, and keep 22% more customers. Our CRM Accelerators allow your teams to track sales leads and opportunities, as well as offering the most recent customer interactions, such as the latest phone calls, meetings, and emails, all in one single system. All implemented with Salesforce.

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service-cloud

Project Management / PSA

In Partnership with Cloud Coach, our Professional Services Accelerators can transform Salesforce into a fully fledged project managment system. We can provide everything you need to manage your projects, whether it's Customer Onboarding, Professional Services Automation, IT Project Management, Customer Success, your PMO / Program Management and more.

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Marketing Automation

In our experience, many businesses find it challenging to track and measure the effectiveness of their communications, gain insight into user journeys and personalise content across campaigns. We have developed several Marketing Automation Accelerators which allow you to always send the right message, to the right person, at the right time.

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