How the Platform works
By Company Function
- C-level Executives and Top Management
- Operations Teams for Customer Onboarding and KYC
- Anti Money Laundering and Counter-Terrorism Teams
- Compliance Officers
- IT Teams
LEGAL SERVICES
Legal professionals benefit from a highly optimised KYC process aimed
at delivering impressive customer experiences.
Due diligence in the legal profession can be a real hassle. Not any more. GENIUSHUB removes the enormous weight that legal organisations bear.
We streamline the onboarding process, eliminating lengthy and elaborate processes, manual verification operations, and face-to-face meetings, with digitisation features such as online documents, workflow creations and maintenance that are easy to design, and manage.
Onboarding and KYC processes can now be accomplished faster and with less effort by the company's team and customers. The result? A more satisfied client base, and increased client retention. A win-win.
With GENIUSHUB Compliance with AML and regulations can be instantly verified at any time
Automatically collect, analyse and integrate external data sources to reveal complex corporate ownership structures. To identify actual beneficiaries, to uncover regulatory and adverse media risks in a timely and efficient manner.
Transform weeks-long due-diligence processes into hours-long ones with less client contact.
Simultaneously, reduce reputational and regulatory risks for your legal business. Be ready to prove compliance instantly, irrespective of the situation, with the help of a next-gen end-to-end compliance solution.
Advanced options for online contract completion like sharing, co-viewing and real-time e-Signature. To help legal firms serve their clients in the best way possible.
Advanced options for online contract completion like sharing,
co-viewing and real-time e-Signature. To help legal firms serve their
clients in the best way possible.
Perpetual and updated compliance with legal requirements
Highly secured data
Versatile features tailored to your business needs
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Catapult your law firm to the next level with an innovative platform that enhances your due diligence efforts and generates frictionless customer journeys.
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Copyright 2021
