Client Lifecycle Management: one centralised hub for all client AML
The intuitive dashboard and interactive entity structure whiteboard provide a dynamic digital workspace for managing AML compliance processes, bringing together KYB, KYC, client forms, and AML Screening & Ongoing Monitoring data for a fully informed view of every client relationship.
In-depth oversight of client AML information
CLM profiles bring together all information captured through client applications, screening, and ongoing monitoring over time, creating a golden AML record with detailed audit trails and change history.
Downloadable structure chart
Workflow management with periodic reviews
Configurable property types with self service convenience (industries, sectors, entity types and relationship types, etc.) for easy implementation and integration “Four eyes” compliance check capabilities
Configurable data segregation
Roll based access controls
Audit-ready data
Map complex ownership structures for greater clarity and confidence
The interactive whiteboard enables compliance teams to map out complex entity structures. This view provides a one look oversight of ownership, relationship and control information with advanced filter functionality.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
How CLM connects the rest of the platform
The CLM module creates a new way of working. Administrators now have a variety of ways to view and review data depending on the task. From simple lists views for the daily review of monitoring alerts, to the interactive dashboard view when working on a specific client or structure. The admin portal with full CLM functionality becomes a powerful tool driving greater insight, easier decision making, and time saved. The CLM profile is your golden record collating all AML/KYC information collected via the application, screening and monitoring modules. Including
KYC (Verified ID & Address documentation)
Instantly verify customer identities with ease.
One time and ongoing PEP Sanction and Adverse Media
Industry, sector, entity, country and relationship data tags
FAQs
Find answers to common questions about our risk assessment and verification services.
CLM brings together data from Verify's KYB, KYC, Screening, and client-form modules into a single, centralised client profile, giving your compliance team one place to see the full status of a client relationship instead of checking each module separately.
No. CLM sits on top of those modules rather than replacing them, it's the workspace where their combined outputs are reviewed, tracked, and reported on for a given client.
CLM profiles reflect daily updates from the underlying modules, so changes to a client's screening status, KYB record, or onboarding documents are visible without waiting for a manual review cycle.
Yes. CLM includes workflow management built around periodic review timelines, so scheduled reviews of a client relationship can be tracked and actioned from within the same hub rather than managed separately.
Manage the full client relationship, in one view.
The CLM module gives your compliance and onboarding team a centralised hub for managing entity and client due diligence at every stage of the relationship, from first screening to ongoing review.
