Client Onboarding
Manage the entire client onboarding process from the investor categorisation process through to Anti Money Laundering (AML) and Know Your Customer (KYC) verifications.
Client Onboarding Module
Effortlessly enhance your client onboarding process with Quva. Benefit from highly configurable and customisable features, enabling you to oversee every stage from investor categorisation to thorough Anti Money Laundering (AML) and Know Your Customer (KYC) verifications, ensuring robust regulatory compliance and delivering a seamlessly smooth experience for both you and your clients.
Transform Your Onboarding
By embracing digital transformation in your onboarding process, you not only alleviate administrative burdens but also unlock a host of benefits, including:
- Bespoke registration process tailored to your exact requirements
- Documented and recorded Investor Categorisation
- AML and KYC checks done as standard
- Ongoing PEP and Sanction checks with real-time alerts
- Documents automatically generated and pre-populated with key information
- e-Signature and consent functionality
- Ability to approve or reject applicants
Client Onboarding Features
Tailored precisely to individual requirements, Quva digitally transforms and streamlines client onboarding, Through innovative digital tools and personalised processes, Quva ensures a seamless transition, minimising administrative burden and enhancing client satisfaction.
Experience efficiency and precision like never before with Quva's bespoke onboarding registration.
Quva provides bespoke and meticulous investor categorisation, which is also documented to bolster compliance endeavours. By efficiently categorising investors based on your or regulatory criteria, Quva ensures adherence to compliance standards, mitigating risks and enhancing regulatory confidence.
Experience peace of mind knowing that Quva's robust categorisation process aligns seamlessly with your compliance requirements.
Quva stands out in its capability to conduct thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) checks, locally and internationally.
With continuous monitoring of Politically Exposed Persons (PEP) and sanctions lists, Quva ensures stringent compliance measures, safeguarding against financial risks and regulatory violations across diverse jurisdictions.
Quva's innovative platform offers automated document generation, including investor agreements, seamlessly pre-populated with essential details. This feature not only saves valuable time but also reduces paperwork and administrative burdens significantly.
Experience streamlined processes and increased efficiency with Quva's document capabilities.
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Whether you’re looking to streamline how you manage your investments, or simply have a burning question, get in touch today and see how Quva can help take you and your business to the next-level.
Simply fill out the form and of our digital transformation experts will be in touch.