How Kvartil benefits using Pliance

Kvartil's offer is to make the client's asset management simple and smooth. We put together robust securities portfolios and then maintain the investment on your behalf. We do this by pairing digital technology with deep knowledge of financial markets. The result is a middle ground between passive and active management at a low fee.

What led you to look for an AML solution?

For Kvartil, as with many other companies, AML processes were a very manual and time-consuming, daily routine that diverted time and resources away from the business’s. It was a process that needed to be systematically automated from the very start.

 

The greatest value for us is the time savings, partly for new customers and partly for the daily control of any changes. Previous manual routines were insulated from person and knowledge. It is also safe to have the process systematized and to know that the information is updated daily. Oscar Holmberg -CTO, Kvartil

What if you could not find a solution?

If we hadn’t found a provider we would have had to dedicate resources to building an automated solution ourselves.

How did you consider alternatives?

We evaluated our options based on relevant data for screening, as well as solutions that had a short onboarding period, and a simple pricing model. The combination of these led us to decide on going with Pliance.

The Results

With Pliance, we were up and running in 1-2 days, immediately eliminating the need to manually update sanctions lists and performing other manual routines.

Benefits

  • A scalable solution in place, ready to handle the growth of our customer base.
  • Reduction of future personnel costs as there is fewer manual tasks to perform.
  • Faster onboarding of new customers.

What can we do for you?

With Pliance automating your anti money laundering compliance processes, you can spend more time on your core business.