marker Information

What is Marker? Marker is a complete AI client onboarding and KYC remediation platform. What does Marker do? Marker simplifies every aspect of the complex and critical client onboarding process. From information capture, customer identification and verification, through risk assessment, document curation and workflow management. Why do we exist? To reduce the costs, increase the speed and reduce the risk of onboarding customers for our regulated clients. Whether you’re a law or accounting firm, a wealth manager, an estate or lettings agency or a bank, we’ll reduce the work and cut the costs of onboarding clients and customers by up to 80%. How are we different? Marker is a complete solution. It’s the only AI-powered platform that does the work of seven people. 1. It's a client identifier: Marker automatically identifies clients and verifies their addresses. 2. It's a client communicator: Marker helps clients complete forms accurately and quickly with automated guidance and advisories. 3. It's a document checker: Marker helps clients attach the right documents, first time, every time. 4. It's a response analyser: Marker dynamically prompts clients to provide more information where it's required. 5. It's a search and screener: Marker automatically screens clients' identities for terrorist, PEP and adverse media indicators. 6. It's a risk assessor: Marker produces a risk-score for the client and flags-up enhanced risk factors. 7. It's a progress manager: Marker helps you track and manage your entire onboarding pipeline. And not only is it a complete onboarding solution, it also will transform your process of refreshing customer due diligence and KYC data. Contact us today to take the legwork out of onboarding.