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Elian launches client due diligence app


Elian has launched a new app that provides a paperless alternative to certified true copies for individual client due diligence (CDD) purposes.

The app is called ID Check and allows users to collect CDD from individual clients via a smartphone or tablet, anywhere and at anytime in just five minutes.  The ID Check app can be wrapped in a user’s own brand and is part of a suite of services Elian offers to help businesses manage the increasingly demanding regulatory environment.  

ID Check is the first of its kind and is already used by Elian, across all of the firm’s service lines, simplifying the process for submission of personal CDD information.  

Complimenting ID Check is Elian’s Client Check service which is a fully managed and comprehensive solution for the collection, processing and storage of CDD information. Client Check covers all client types including individuals, partnerships, private companies, listed entities, public institutions and pension schemes. It covers the full CDD lifecycle from the initial collection of client information, through risk assessment, compliance assessment, 4-eyes review and processing to secure e-storage and retrieval.

As with ID Check, Elian has incorporated the latest technology into Client Check, making the service accessible to our clients' employees via a secure online portal, from anywhere and at anytime.

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