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Client On-Boarding and Client Services

Lysis' Client On-Boarding and Client Services solution provides:

  • Client On-Boarding and Client Services strategy
  • Client business solutions design
  • Programme management
  • Business analysis
  • Management information
  • Ref data management and integration

An integrated, client-focused approach delivers:

  • Competitive advantage
  • Improved global service model and efficiency
  • Reducing:
    • Financial Loss
    • Credit Risk
    • Regulatory Penalties
    • Errors
  • Cost Savings
  • Client confidence, enhances reputation
  • More effective portfolio take-on

Our approach

Staple Yourself to an Order
- Critical to adopt the client-centric view: what is their onboarding journey

Reference Data
- Capture this once, control its use

Know Your Client (KYC)/AML checks
- Ensure that policies are implemented from an organizational and technological standpoint in a systematic and disciplined fashion
- Document management key

Documentation & Credit
- Integrate and align with OB journey

Visibility
- Use a dashboard to monitor and control the client journey

Operational Data Set-up
- Capture and control, SSIs and confirmation details

Technical platform build
- Workflow and data integration software
- Flexible workflow built to the 80/20 rule

30 Crown Place, London EC2A 4EB, United Kingdom
Tel: +44(0)845 658 0008 fax: +44(0)20 7900 1904

©2011 Lysis Financial Limited