What is Transvision Client Lifecycle Management (CLM)?
Transvision's CLM presents a solution encompassing all facets of the client lifecycle. The solution is designed to elevate 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, reducing the incidence of false positives.
- Client Onboarding - Digitizes the 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 evolving needs and expand in tandem with growth.
