Client-Onboarding-Software

Client Onboarding

Boost your margins with smarter client onboarding

How can a firm get new clients onboard and have a clear overview of its client relationships when data are stored in a fragmented way? The answer is simple – link client data and onboarding workflows together in a single, centralized entity master. Our client onboarding solution allows financial firms to do business sooner.

Talk with a Client Onboarding Pro

Achieve a central entity for all your client data

Capture legal entities, corporate hierarchy, credit and operational information in one entity master. Link instrument and entity information for comprehensive risk and exposure management as well as compliance and regulatory imperatives.

Key Differentiators in client onboarding

  • Supports the creation and maintenance of a single view of client / counterparty data sourced from multiple systems.
  • Supports the audit, control and management of all client related information. Any links, hierarchies, and other relationships that may exist between customer or counterparty entities are fully transparent.
  • Ensures fewer touchpoints and repeat requests for information from new clients. Allows firms to do business sooner.
  • The central client data repository to support Know Your Customer (KYC), Anti-Money Laundering (AML) and client on-boarding workflows.
  • The central counterparty data repository to support Standing Settlement Instructions (SSIs), Anti-Money Laundering (AML), multiple industry classification schemes (SIC, GICS) as well as internal and external credit ratings.
  • The full client data lifecycle is supported, including data acquisition, data cleansing, data normalization, data validation, data enrichment, and data distribution.
  • Supports data administration, workflow, business activity monitoring, and exception management capabilities. Unique real-time golden copy and completeness functions allow a flexible delivery of the right data at the right time to the right audience.
  • Based on the single normalized GoldenSource Data Model that enables new capabilities to be added or existing ones extended without the constraints encountered with ad-hoc or application-coupled data models.
  • Integrated data on the relationships between issue and issuer, corporate hierarchies, credit ratings and business exposure is available to any operational or financial control application.
  • Built on a robust high-availability and real-time architecture which is cost-effectively scalable. Open-based and easy to integrate and maintain.
  • GoldenSource Connections make it easy to access standard content from external sources. Pre-configured Connections to leading data vendors (Dunn & Bradstreet, CounterpartyLink, and others) speed up integration, reduce project risk and reduce implementation timeframes.

GoldenSource Customer Master can be delivered on premise or On Demand

Connections & Adaptors

Connections & Adaptors is a robust, preconfigured adaptor that loads vendor data into GoldenSource's EDM GoldenSource Security Master or Client Onboarding applications. Our Connections are ready to receive and process your vendor feeds immediately upon installation, no mapping required. Read more...

Customers

GoldenSource Customer Master module acts as a global entity master linking customers and counterparties, along with employees, branches, contacts, addresses, accounts and products. Read more...

Entity Master

The only Master Data Management (MDM) platform to manage instrument, counterparty and issuer data on a single platform. Reduce risk and achieve competitive advantage. Read more...

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The yardstick for EDM solutions…no product can rival it for breadth and depth.
Financial-I Jury Report

Integrating the GoldenSource solution within local banking environments has confirmed its powerful functionalities and considerable flexibility, even in very complex and fast changing contexts.
Giusy Mainardi, Sales and Partner Manager at Corvallis

Best in class data model. Excellent functionality. Complete data management solution.
Cutter Associates

GoldenSource understands our business requirements and can provide the high-quality reference data management platform we require to enable us to deliver accurate, timely reference data across our organisation.
Business CIO, Nordea

The GoldenSource EDM platform is a leader in its class with some of the world's most sophisticated banks successfully deploying the solution.
Oleg Baranov, Managing Partner at Neoflex

Standard Chartered Bank has chosen to partner with GoldenSource because we feel its Securities & Products solution offers the best mix of functionality, architecture and domain expertise. This enables us to offer a superior quality of service and grow our business in a very competitive marketplace.
Global Product Head, Standard Chartered Securities Services

There is a great demand from our clients and investors for timely, reliable and well-structured corporate information in the Russian market... We plan to use GoldenSource's industrial platform to create services highly sought by our clients and to generate added value in the market.
Eddie Astanin, Chairman of the Executive Board, Russia's National Settlement Depository

GoldenSource provides the optimum mix of out-of–the-box capability and configurability that is flexible yet structured. It gives ASX the ability to enhance its responsiveness to the marketplace.
Timothy Hogben, Group Executive Operations, Australian Securities Exchange

What differentiates GoldenSource is that it does not simply provide a toolkit. Rather, it offers a mature set of out-of-the-box solutions aligned to common capital markets functions.
Madan Sheina, Lead Analyst, Ovum

GoldenSource offers a robust, complete and flexible data model, flexible workflow and comprehensive validation and distribution capabilities, which allow us to manage, and importantly link our reference data on one platform.
Kevin Gage, Senior Managing Director, Mizuho