SpeciVIM - KYC / CRM / CIF / AML / Suitability / On-boarding on iPad
SpeciVIM is a KYC solution designed for private banks.
It aims to cover all business needs and provide you all functionalities to have a 360° view of your client.
Create, manage, track and follow your client at each step of his lifecycle: from the on-boarding (traditional or digital) to the automatic exchange of information.
SpeciVIM is composed of 10 modules, offering you modularity and flexibility in order to help you build your tailor-made CRM solution.
Centralize all the client data and interactions in our software
Designed to be used by each function, each department (central file, compliance, client service)
Fully parametrizable workflows it acts as a support to automation and process
Client onboarding on iPad
Go one step further with digitalization and deliver the right onboarding experience to your client!
This application has been designed to automate the onboarding process and help the wealth manager focusing more into value-adding activities.
It offers a large rang of flexible functions, including a Decision Tree to deliver a tailored experience to your client, based on its profile and needs.
By reducing the manual tasks, this module allows you to onboard your client withinin 2 minutes. Even without internet connexion!
3rd January 2018: Application of MiFID II and MiFIR
Following the issues exposed by the global financial crisis, MiFID II aim to increase the efficiency and transparency of the European financial markets.The module helps you fulfilling MiFID II (LEFin / LSFin) suitability requirements.
Suitability attempts to protect investor and ensure that investment firms act in client’s best interest by:
Croviding a product that match the investor’s needs and objectives
Controlling the client's portfolio accordingly
An independent approach to calculate PRCs
The risk classification is taking place at the final stage based on a risk metric that incorporates market, credit and liquidity risks, providing a finer summary of instrument’s risk.
Incorporates rules that can restrict PRC changes to avoid changes due to noise and ensure stability on a daily basis whilst still allowing PRC
A unified customer database to have a 360-degrees view of your client.
By gathering all the client data in one system, this modules assist you in managing all interactions with your client, scheduling actions, building campaigns and keeping an history. Let your RM focus on valuable activities!
This module allows you to manage each step of the customer validation:
Therefore - Document Management System in partnership with Canon
Installed in more than 400 companies in Switzerland, ThereforeTM is now integrated for the private banking industry.
It allows you to manage the client opening process, the client documentation, outgoing mail, hold mail and many more functionalities.
An information management system suited for managing any type of information: paper and electronic documents, including emails, spool files, images and even videos can be stored, shared, and processed in a secure, user-friendly manner.
Capture, organize, and access all your content and business-critical information and benefits from business analytics tools to enable even better oversight of your business processes!
Fully integrated to SpeciVIM, ThereforeTM will allow you to store and index documentation by adapting the best practice.
The combination of SpeciVIM and ThereforeTM is the best way to manage:
Client opening process, storing client documentation such as passport, Form A, client opening form, signatures, pledge agreement, etc
Mailing process by capturing all new anonymized documents to be sent to the client such as statements, tax statement, client information letter, cash/stock exchange statement, etc
define an advanced client customization by defining the type of document at which frequency for several number of copies