Client Lifecycle Management

Seamless Digital Onboarding and Compliance

In today's fast-paced financial environment, many organizations are putting the cart before the horse—launching digital products without proper protection and losing millions in the process.


Preventor's Client Lifecycle Management (CLM) solution transforms digital client onboarding with an all-in-one solution that streamlines the entire lifecycle for individuals and businesses. From effortless account origination to secure identity verification and compliance, our platform delivers a unified experience by integrating seamless digital onboarding, dynamic workflows, efficient document handling, secure e-signatures, biometric verification, and comprehensive eKYC/eKYB compliance—ensuring a frictionless experience while enhancing risk management and regulatory adherence.

Preventor's Client Lifecycle Management (CLM)
The Challenge Financial Executives

The Challenge Financial Executives Face Today

In today's rapidly evolving regulatory landscape, many financial institutions are launching digital initiatives without adequate protection—putting millions at risk and creating significant compliance exposure.

Complex Compliance

Complex Compliance

Navigating KYC, KYB, AML, sanctions is costly and time consuming.

High Fraud & Financial Crime Risks

High Fraud & Financial Crime Risks

Increasing threats, false positives, and regulatory pressure.

Inefficient Onboarding & Banking

Inefficient Onboarding & Banking

Slow processes lead to lost revenue and poor customer experience.

Banks, Fintechs, and financial institutions need an all-in-one, automated, and scalable solution.

The Complete CLM Solution for Financial Leaders

Preventor delivers a unified client lifecycle management experience by integrating seamless digital onboarding, dynamic workflows, efficient document handling, secure e-signatures, biometric verification, and comprehensive eKYC/eKYB compliance.

The Complete CLM Solution

Digital Client Onboarding

Preventor streamlines digital client onboarding for individuals and corporations with a seamless, AI-powered process that enhances customer satisfaction while ensuring full regulatory compliance. With AI-driven document management, advanced KYC, AML, and risk management, it simplifies identity verification, reduces onboarding time, and minimizes errors, all through a user-friendly interface.

  • Streamlined Onboarding

    Accelerate digital onboarding for both clients and institutions.

  • Compliance Integration

    Seamlessly incorporate eKYC/eKYB, AML, and risk management for regulatory adherence.

  • Secure and Scalable

    Benefit from robust security features and flexibility to grow with your institution.

  • User-Friendly Experience

    Offer an intuitive, multilingual interface that minimizes abandonment rates.

  • Customizable Workflows

    Automate processes to reduce back-office workload and improve operational efficiency.

Digital Client Onboarding
Document Management

Document Management

Preventor optimizes document management, enhancing the client onboarding process with efficient and secure handling of required documents for faster approvals.

  • Automated Processing

    Speed up document handling and processing with automated workflows, improving onboarding efficiency.

  • Secure Storage

    Safeguard and comply with secure storage of sensitive information.

  • Easy Access

    Simplify and accelerate document retrieval with an intuitive, customer-centric interface.

  • Compliance Ready

    Ensure regulatory adherence and audit readiness with integrated compliance features.

Electronic Signature

A secure and user-friendly solution for digitally signing documents. It ensures compliance, speeds up onboarding and approval processes, and enhances efficiency with advanced encryption and intuitive interfaces.

  • Secure Signature

    Protect documents with advanced encryption and biometric authentication.

  • Instant Execution

    Enable fast and efficient signing, reducing turnaround time.

  • Flexible Workflows

    Utilize e-envelope templates for streamlined management.

  • Effortless Integration

    Seamlessly add signing capabilities with our intuitive mobile and web SDKs.

  • Ensure Compliance

    Meet regulatory requirements with built-in compliance features and audit trails.

Electronic Signature
Digital Identity Verification

Digital Identity Verification (eKYC)

Unlock seamless, secure, and efficient client identity verification with Preventor. Leveraging advanced AI, machine learning, and neural networks, our solution combines cutting-edge technology with extensive global ID coverage to ensure compliance, build trust, and verify identities with unparalleled precision and speed.

  • Comprehensive Verification

    Use advanced AI and neural networks to enhance face biometrics, liveness detection, and ID proofing with robust anti-spoofing algorithms.

  • Fast and Accurate

    Speed up verification with AI-driven precision, offering a smooth user experience and minimizing drop-off rates.

  • Seamless Integration

    Effortlessly integrate with your systems via web and mobile SDKs for a streamlined onboarding process.

  • Advanced Analytics and Automation

    Employ AI for intelligent decision-making and customizable rules to automate approvals.

  • Global Coverage

    Access over 14,000 ID documents from 251 countries and territories, supporting more than 128 languages.

Biometrics Authentication

Elevate your digital security with our AI-powered biometrics authentication solution. Our cutting-edge technology includes facial recognition, periocular recognition, and liveness detection to safeguard against sophisticated phishing and deepfake attacks.

  • Facial Recognition

    Utilize advanced AI-driven facial recognition technology for precise and reliable user identification.

  • Periocular Recognition

    Enhance security with AI-enhanced periocular (eye region) recognition for added detail and accuracy.

  • Liveness Detection

    Employ AI-based liveness detection to differentiate between genuine faces and artificial images or videos.

  • Continuous Authentication

    Leverage continuous AI-driven authentication to maintain ongoing identity verification and ensure robust security.

Biometrics Authentication
Sanctions Compliance

Sanctions Compliance

Preventor Names offers a comprehensive solution for managing sanctions compliance across your organization. It provides real-time screening and monitoring of individuals, entities, and transactions against over 2,500 global sanctions lists, watchlists, and international PEPs and adverse media. Powered by Dow Jones, this solution ensures regulatory adherence, mitigates risks, and helps prevent financial crimes related to sanctions violations.

  • Real-Time Screening

    Monitors transactions and entities against global sanctions, PEPs, and adverse media.

  • Extensive Coverage

    Access to 2,500+ sanctions lists, including OFAC, global watchlists, and more.

  • Detailed PEP Coverage

    Covers 17 government roles, 26 family categories, and 16 close associates.

  • Advanced Analytics

    Uses machine learning to improve detection and reduce false positives.

  • Automated Alerts

    Delivers notifications for potential matches and compliance issues, with robust case management.

80%

Faster
Onboarding Time

50%

Rapid
Client Acquisition

70%

Lower
Onboarding Costs

90%

Fewer
Manual Errors

Measurable-content

Preventor's Solution Stands Apart in the Market

Preventor provides a next-gen digital onboarding platform that integrates automation, compliance, and security, helping financial institutions reduce costs, minimize risks, and speed up customer acquisition.

Preventor's Solution
Comprehensive Lifecycle Coverage

Comprehensive Lifecycle Coverage

End-to-end management from initial onboarding through the entire client relationship.

Regulatory-First Design

Regulatory-First Design

Built specifically for the complex compliance requirements of financial institutions.

Integrated Financial Crime Controls

Integrated Financial Crime Controls

Unified approach to KYC, KYB, AML, and fraud prevention.

Quantifiable ROI

Quantifiable ROI

70% lower onboarding costs and 80% faster compliance processing with 90% fewer manual errors.

Why Banking and Financial Leaders Choose Preventor

For Compliance Officers, CCOs, and CROs

  • Implement a compliance-first approach that satisfies regulatory expectations while enabling business growth.

  • Deploy risk-based controls that adapt to evolving regulatory requirements and threat landscapes.

  • Demonstrate compliance effectiveness with comprehensive audit trails and regulatory reporting.

For CEOs, CFOs, Presidents, and Founders

  • Transform client acquisition economics with 70% lower onboarding costs and 80% faster processing.

  • Improve competitive positioning with superior client experiences that drive referrals and retention.

  • Allocate resources more effectively from compliance maintenance to growth initiatives.

For CTOs, CIOs, and Innovation Officers

  • Accelerate digital transformation with API-first architecture that integrates with existing technology infrastructure.

  • Deploy quickly with minimal IT resource requirements and maximum business impact.

  • Reduce technology risk with enterprise-grade security and scalability.

For General Managers and Partners

  • Deliver measurable operational improvements across client lifecycle processes.

  • Scale operations efficiently across multiple business lines or jurisdictions.

  • Accelerate time-to-revenue for new client relationships.

Transform Your Client Lifecycle Management Today!

Begin your journey with a Preventor specialist and discover how our next-generation collaborative platform can transform your client lifecycle management.