Solutions designed across industries
U-Reg’s product suite solves problems across clients segments and across case studies. It is designed to be simple, efficient and scalable throughout the regulatory life cycle management, for all industries.
Onboarding
Business Case
Entity Alpha wants to onboard new clients, whether legal entities or individuals. The onboarding team needs to collect the required documents and then screen specific individuals.
Onboarding – Collecting required documents and screening
Industries: All
| Current | U-Reg |
|---|---|
| Send documents request by email Documents are received by email | Send a secure upload link from Doc-Vault Pre-populated list of required documents |
| Documents downloaded manually Saved manually on shared drive Sometimes forwarded by email | Documents uploaded directly in Doc-Vault Saved directly in clients’ folders All teams are notified |
| Open passports or ID files to start screening Manual input of particulars for screening Manual report of report | Automated. data extraction of particulars Straight through processing Automated data entry for screening Report uploaded automatically in Doc-Vault |
| Save report manually in shared folder | Report is shared across rights hierarchy Other teams are notified |
Doc-Vault Doc-Gen UR-Screen Workflow Management
Featured functionalities:
Upload Link
Data Extraction
Escalation
Document sharing
Business logic
Straight through automation