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Financial & Investment Services
Financial institutions face immense pressure from complex regulatory forms, multi-party approvals, and the need for impeccable audit trails. FormSlam automates the digitization and collaborative filling of these critical documents, reducing risk and accelerating operations.
Corporate Account Opening
Multi-section, legal, tax, and AML compliance.
- Streamline complex onboarding for new corporate clients.
- Ensure all legal and tax requirements are met efficiently.
FATCA/CRS Self-Certification
Jurisdiction-dependent, high regulatory risk.
- Automate collection of critical tax compliance data.
- Reduce errors and ensure adherence to international regulations.
UBO Declarations
Multi-entity, legal sign-offs required.
- Simplify the process of identifying Ultimate Beneficial Owners.
- Ensure proper legal sign-offs and documentation.
Investment Risk Profiling
Compliance and financial advisor review.
- Digitize questionnaires for accurate client risk assessment.
- Facilitate collaborative review between advisors and compliance.
Trade Finance Applications
Multi-party, bank + client + shipping coordination.
- Coordinate complex applications involving multiple stakeholders.
- Improve transparency and speed in trade finance processes.
Large Credit/Syndicated Loan Applications
Joint review by credit, legal, risk teams.
- Enable seamless joint review and approval workflows.
- Ensure all departments contribute efficiently to large loan processes.