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Looking to make improvements to your client onboarding journey? With Thirdfort you can securely share ID and AML with your industry partners, removing needless duplication for your clients.

Join our exclusive webinar to unlock insider tactics for correspondent banks tackling AML hurdles. Enhance your onboarding and compliance practices while effectively navigating the complexities of minimising risk exposure. Gain insights on managing de-risking pressures while maintaining regulatory integrity. Secure your competitive edge in regulatory compliance today. Limited slots available – reserve yours now! #AML #Compliance #Banking #WebinarInsights

is your onboarding efficient? is it productive? or can it be improved! what if you too could drive your business to get 50%+ increase in number of accounts opened 24% improvement in retail onboarding time 25%+ increase in total transaction volumes 30% reduction on false positive alerts 29% reduction in total compliance cost these are the accurate improvement statistics of our customer, our aim is to help businesses thrive, using the latest technologies, combined with the most recent, largest data source, and this is how we do it

Have you been struggling with your KYC onboarding process? Check out these 5 key strategies to enhance efficiency and accuracy:

Have you been struggling with your KYC onboarding process? Check out these 5 key strategies to enhance efficiency and accuracy:

Juggling budgets, resources, and customer service needs while designing a client onboarding journey can be challenging. But what about adding a fourth complexity—regulatory requirements? Our latest article explores the key components of AML customer onboarding and how to overcome the challenges of regulatory compliance to execute a seamless and compliant process: https://okt.to/U0MzDd

🚀 Onboarding is the first impression you give clients of what it’s like to work with you. Yet, many fintech startups totally underestimate its importance. 🚫 Too often, resources are misallocated, and the 2nd line compliance team gets stuck with onboarding clients. That’s a huge mistake born from a lack of understanding of KYC complexities. Here’s the deal: - 🔐 2nd Line Compliance sets the rules to keep your company safe and gives you all the necessary advice and support. - ⏱️ 1st Line Onboarding is responsible for opening accounts as quickly as possible while staying compliant. When each team knows their role, things run smoothly. But when they don’t… Well, you already know the chaos that follows. – Want to get your compliance operations running like a well-oiled machine? Get in touch and let’s chat about boosting efficiency! 💬

Efficient onboarding is key to setting new traders up for success and strengthening your firm’s reputation while attracting and retaining traders Here’s how tech is making it easier ⬇️ ⬇️ ⬇️ 🖥️ Automated Account Setup – Reduce setup time so traders can hit the ground running. 🔍 Built-In KYC & Compliance – Simplify verification while ensuring regulatory compliance. 📚 Custom Training Modules – Get traders comfortable with your systems and policies from day one. 🎖️ Real-Time Performance Tracking – Monitor early progress to support development and spot high-potential traders. 🎢 Scalable Solutions – As your firm grows, onboard more traders efficiently with white-label tech. A smooth onboarding process isn’t just a formality—it’s a foundation for long-term success. How does your firm approach onboarding? #PropFirm #Onboarding #TraderSuccess #WhiteLabelSolutions #FunderPro #Trading

❓What is Automated Investor Onboarding for projects? Automated Onboarding streamlines the process of adding new investors to your cap table through easy KYC (Know Your Customer), compliance, and approval workflows. This feature is designed to simplify the onboarding process while ensuring regulatory compliance. ✅ How it will make your life easier as a project founder: Efficiency: Automating the onboarding process saves time and resources by reducing manual administrative tasks, allowing the team to focus on strategic activities. Compliance: Ensuring KYC compliance automatically helps in following regulatory requirements and mitigating the risk of legal issues. Scalability: As your project grows and attracts more investors, this feature ensures that the onboarding process remains smooth and scalable.

At 4 Eyes Compliance Solutions, we’ve seen the difference between good Heads of Onboarding/KYC and truly GREAT ones ✨ Miss the mark on hiring the right leader, and here’s what you risk: • Onboarding priorities hijacked by other teams (yes, you know who you are!) • Your fintech balancing on a tightrope between compliance chaos and commercial compromise So, what sets the great ones apart? Here are the 𝟱 𝗲𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹 𝘁𝗿𝗮𝗶𝘁𝘀 we’ve observed: 𝟭. 𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿-𝗖𝗲𝗻𝘁𝗿𝗶𝗰 𝗠𝗶𝗻𝗱𝘀𝗲𝘁: ➙ Contrary to popular belief, KYC wants to onboard as many customers as possible, but of course, only those good ones that won’t put the business at risk! ➙ A great Head of Onboarding puts the customer first, designing smooth, intuitive processes that make onboarding a breeze 🌬️ 𝟮. 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗠𝗮𝘀𝘁𝗲𝗿𝘆: ➙ They’ve got a proven track record in streamlining onboarding, with the data chops to reduce friction and eliminate unnecessary steps 📊 𝟯. 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗦𝘁𝗮𝗸𝗲𝗵𝗼𝗹𝗱𝗶𝗻𝗴 𝗦𝘂𝗽𝗲𝗿𝗽𝗼𝘄𝗲𝗿𝘀: ➙ Diverse experience in Fintech, Compliance, Sales, Product, and Ops? Check ✅ ➙ You need a 4x4 that can navigate customer needs and internal demands like a pro 🚙 𝟰. 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 𝗧𝗵𝗮𝘁 𝗜𝗻𝘀𝗽𝗶𝗿𝗲𝘀: ➙ This isn’t just about managing a team—it’s about inspiring them. ➙ Your ideal candidate rallies the onboarding crew around a shared vision and drives them to deliver 🎯 𝟱. 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗩𝗶𝘀𝗶𝗼𝗻 & 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻: ➙ Forward-thinking and always innovating, they align the onboarding process with your company’s growth goals, keeping you ahead of the curve 🚀 Your Head of Onboarding should be a 360° Director. The broader the experience, the better. – What do you think makes a great Head of Onboarding? Share your thoughts in the comments below!