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The groundwork for T+1 is laid long before you settle the first trade for a client. Onboarding is a crucial part of the process, enabling you to deploy capital sooner and ensure that credit approvals, venue setup, and SSIs are ready to enable T+1-compliant trading.
Onboarding Accelerator is an automated, customizable end-to-end onboarding solution for brokers, custodians, corporates, fund administrators, managers, and service providers. One seamless solution integrates entity data, document collection, KYC and tax profile validation, regulatory protocols and self-declarations, legal and credit agreements, and operational setup to accelerate and provide deeper visibility into the client onboarding process.
Key benefits
Deploy Capital Faster
Deploy capital faster with onboarding processes that complete in as little as one day.
Accelerate Transaction Processes
Standardize and automate processes across client types and regions.
Achieve Timely Settlement
Ensure accounts have passed due diligence and credit approvals and are cleared to trade.
Identify Issues Sooner
Achieve greater transparency, access systematic controls, and establish audit trails.
Our client on-boarding solution serves
12,000+
Customers
50,000
active users
200,000
legal entities
Interested in our T+1 solutions for client on-boarding? Set up a meeting with one of our experts today
Marjorie is responsible for overseeing the Managed Services
business within Regulatory & Compliance, which services
includes conducting regulatory outreach to providing full KYC
support on behalf of our clients. Previous to this role, Marjorie
ran the KYC Services business that was designed in partnership with
leading global financial institutions to create an industry
approach for streamlining Know Your Client requirements. From
2002-2015, Marjorie worked at Goldman Sachs holding multiple senior
positions in both AML Compliance and Client Onboarding in New York
and London; she has developed global CIP and EDD policies across
various entity types, implemented a QA and training programs for
Institutional On-boarding, and was central point of contact for
internal and external regulatory audits.Marjorie studied economic history and earned a Bachelor of Arts
from the University of Pennsylvania, United States.
Marjorie is responsible for overseeing the Managed Services
business within Regulatory & Compliance, which services
includes conducting regulatory outreach to providing full KYC
support on behalf of our clients. Previous to this role, Marjorie
ran the KYC Services business that was designed in partnership with
leading global financial institutions to create an industry
approach for streamlining Know Your Client requirements. From
2002-2015, Marjorie worked at Goldman Sachs holding multiple senior
positions in both AML Compliance and Client Onboarding in New York
and London; she has developed global CIP and EDD policies across
various entity types, implemented a QA and training programs for
Institutional On-boarding, and was central point of contact for
internal and external regulatory audits.Marjorie studied economic history and earned a Bachelor of Arts
from the University of Pennsylvania, United States.
