Client Lifecycle Solution

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KYC & Client Onboarding

eClerx Markets’ KYC solution incorporates a blend of
technology, process, and people, combined with
workflow, rule engines, data warehousing, and robust
reporting capabilities.

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Transaction Monitoring

Transaction monitoring systems for the global
banking industry continually evolve in their ability to
screen large volumes of data using built-in triggers
with automated thresholds.

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Reference Data Management

Today’s regulatory environment requires companies
to quickly process customer requests, identify
holdings and positions, assess and adjust risk levels,
maximize operational efficiency and control.

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Tax Operations

eClerx Markets’ tax operations solutions help clients
manage global taxation compliance across
documentation, withholding, reporting, transactional
taxes, and reclaims processes.

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Document Intelligence &
Regulatory Products

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suscipit. Proin scelerisque condimentum ipsum, lacinia elementum augue posuere quis. Nullam et arcu mattis, vulputate
velit sit amet, malesuada eli

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