Streamline Your AML Client Onboarding
Discover how Omnitrack elevates client onboarding to a seamless, risk-based process. Our use case highlights how static forms often hinder efficiency and tracking, while Omnitrack offers dynamic workflows tailored by jurisdiction, entity type, and risk level – automating reminders and ensuring every CDD and risk assessment stays on track.
Hear from Gordon Oldham, Senior Partner at Oldham, Li & Nie, who praises, “Omnitrack’s simple and user-friendly interface… the statuses and reminders mean we can always see who is ‘holding the ball’ for each client”.
Download the PDF now to explore how this approach transforms client onboarding with clarity, control, and compliance.
