Client Lifecycle
Management
Transvision's CLM presents a comprehensive and user-friendly solution encompassing all facets of
the client lifecycle. The solution elevates the digital onboarding experience through external data
validation, documentation, and efficient workflow management. The proprietary screening
algorithms play a pivotal role in augmenting data accuracy, substantially reducing the incidence of
false positives.
- Client Onboarding - Digitize onboarding journey, encompassing due diligence, workflow & documentation management, and regulatory compliance
- KYC Screening - Customer screenings against Sanctions, Watchlists, PEP and Negative News/Adverse Media, coupled with advanced search capabilities
- Ongoing Monitoring - Monitor customers with daily feeds/alerts on Sanctions & Negative news changes, with intuitive Case Management.
- Flexible deployment - Deployment options that align with your evolving needs and seamlessly expand in tandem with your growth, all without sacrificing effectiveness.
- One stop solution for all your client lifecycle management need ensuring regulatory compliance.
Some facts about Transvision’s CLM
0
%
reduction in onboarding time Using API & digitizing processes
0
%
match accuracy rate between customers and external data
0
%
reduction of false positives For ongoing monitoring of sanctions and negative news
0
%
reduction in investigation timeline with risk prioritization and briefing
0
%
adherence Compliance with Regulators
Key features & benefits
End to End Solution
Intelligent workflow management and documentation management with operational efficiencies
Proprietary matching accuracy
Name science-driven entity resolution for substantially fewer false positives
Monitoring Pushed alerts on new sanctions activity.
Get alerts in real time on relevant sanctions activity.
Seamless Integration & Customization
Work within familiar environment and workflow
Return on Investment
Easily configurable and customizable features along with competitive pricing through diverse plans.
