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Covid-19 Is 'Watershed' For Digital Client Onboarding


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The Covid-19 pandemic has boosted demand for digital client onboarding in the alternative asset management industry, in addition to continuing regulatory pressure. 
 Meredith Moss, Finomial
Meredith Moss, co-founder and chief executive of Finomial, told Market Media: “Covid-19 has been a watershed event in the industry. However the need for digital client onboarding is also driven by the regulatory push for anti-money laundering and addressing offshore tax evasion.”
For example, one of the last pieces of regulation of the previous US administration was the Corporate Transparency Act, which requires firms to disclose their beneficial owners.
Finomial was founded in 2014 to provide a cloud-based software-as-a service offering to automate investor servicing including client on-boarding, due diligence, such as anti-money laundering and know your customer checks,  and global regulatory reporting for alternative asset managers. By using the cloud, ....

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Finomial and Mainstream Fund Services Partner to Transform the Investor and Fund Manager Experience


Finomial and Mainstream Fund Services Partner to Transform the Investor and Fund Manager Experience
Partnership Leverages Innovative Technology to Streamline the Investor Onboarding Process and Enhance Investor Data Security
BOSTON, MA / ACCESSWIRE / March 10, 2021 / Finomial, a leading Compliant Client Lifecycle Management ( CCLM ) platform, today announced its partnership with Mainstream Fund Services, a global provider of full-service fund administration and part of Mainstream Group Holdings Limited (ASX:MAI) ( Mainstream ). The partnership leverages cutting-edge technology to streamline the investor onboarding processes and enhance investor data security. Many of Mainstream s clients are already using Finomial for digital client onboarding.
The partnership is addressing an industry-wide problem of a labor-intensive and arduous onboarding process. Mainstream and Finomial s partnership streamlines the investor onboarding process by: ....

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Finomial Shortlisted for Best Cloud-Based Middle-Back Office Solution at the Fund Intelligence Operations & Services Awards 2021


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Leading Compliant Client Lifecycle Management Platform Receives Accolades for Its Support of Fund Administrators throughout COVID-19 Shift to Remote Work
BOSTON, MA / ACCESSWIRE / January 28, 2021 / Finomial, a leading Compliant Client Lifecycle Management ( CCLM ) platform, was shortlisted for the Best Cloud-Based Middle-Back Office Solution at the Annual Fund Intelligence Operations and Services Awards 2021. Winners are to be announced at this year s Fund Intelligence Operations and Services Awards virtual ceremony on Wednesday, February 24, 2021. Today s news comes on the heels of Finomial s US HFM Technology Award shortlist news and the completion of the FATCA and CRS (Foreign Account Tax Compliance Act and Common Reporting Standard) in the Singapore region, specifically for funds domiciled in Singapore. ....

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