Audience

Financial institutions: Private Banks, Wealth Managers, Neobanks, Accountancy Firms, etc.

About Atfinity

Atfinity is an award winning no-code platform designed for financial institutions to automate, orchestrate, and optimise client processes. Atfinity makes it possible to quickly build and deploy automated workflows tailored to unique requirements thanks to its intuitive no-code approach. Processes are built in days instead of months and changes are made in hours instead of days. This allows fast adaptation to evolving needs and to respond quickly to regulatory changes.
A comprehensive suite of services enables seamless integration of core banking systems or KYC/KYB/AML tools and creates a connected ecosystem. During new client onboardings, the API Framework links Atfinity to the CRM, ID verification provider and document software. When a new CRM record is created, Atfinity triggers ID verification and generates welcome documents upon completion.
The software meets strict security standards (ISO27001 certified) and client information is protected at all times.

Integrations

API:
Yes, Atfinity offers API access

Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
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Company Information

Atfinity
Founded: 2016
Switzerland
atfinity.swiss

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online

Atfinity Frequently Asked Questions

Q: What kinds of users and organization types does Atfinity work with?
Q: What languages does Atfinity support in their product?
Q: What kind of support options does Atfinity offer?
Q: What other applications or services does Atfinity integrate with?
Q: Does Atfinity have an API?
Q: What type of training does Atfinity provide?

Atfinity Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

Loan Origination

Audit Trail
Customer Database
Closing Documents
Fee Management
Online Application
Compliance Management
Document Management
Loan Processing
Amortization Schedule
Digital Signature

Atfinity Additional Categories