“As a small firm in the UK it is paramount for us to ensure we deploy systems with efficient processes and strong controls. These solutions must come with flexible parameters to ensure compliance and an ability to respond to evolving regulatory expectations. The Atfinity software solution meets that need at …

“Atfinity automates our client review process by automatically scheduling the KYC checks and risk assessments, supporting the advisors to manage the interaction with our clients, and providing the relevant information to our committees to take an informed decision.”