Digitally manage clients through every stage of the client lifecycle
From initial onboarding to continuous compliance, our platform integrates various tools to ensure accurate data management, regulatory adherence, and smooth customer interactions.
Our holistic approach supports financial institutions in building strong, lasting relationships with their clients while maintaining high standards of compliance and operational efficiency.
Monza Client Lifecycle Management (CLM)
Know Your Customer (KYC)
Monza’s end-to-end KYC solution simplifies customer verification process, ensuring compliance with regulatory standards. It automates data collection and validation, reducing onboarding times while continuously monitoring throughout the whole costumer life-cycle.The KYC is customizable for every banks need.
e-Sign
Monza’s e-signature solution facilitates secure and convenient digital document signing. This feature speeds up the documentation process, ensuring legal compliance with a full audit-trail.
Adverse media search
Our adverse media search tool scans global news and media sources for potential risks associated with clients. This helps financial institutions identify and mitigate risks early, maintaining regulatory compliance.
Master Data
Monza’s master data management ensures the integrity and consistency of client data across all systems. The centralized data management system allows for one ground truth.
Don’t run the risk of being left behind⚡
It starts with a demo