Fintech Software Development Company

New Client Onboarding Portal

LA seamless solution for hassle-free investment account opening. Our platform streamlines compliance and automates every aspect of account opening, providing a user-friendly experience for your new customers.

• Compliant with Kingdom of Saudi Arabia CMA regulations
• Integrated with Al-Elm Yaqeen service for seamless MOI OTP verification
• National Address completeness verification for both multiple and single addresses
• Dakli integration for automatic retrieval of employment information
• Planning for practice sessions
• Complaint filing available for Saudi nationals, Saudi residency holders (Iqama), GCC nationals, and international clients.

Customer Information Portal

Streamline your client data management and compliance processes with the Customer Information Portal. Our user-friendly platform helps financial institutions to collect and maintain accurate client information, while providing real-time access to client data and advanced reporting capabilities.

KYC Update

KYC Update is a state-of-the-art solution that simplifies the process of complying with constantly evolving KYC regulations. Our cutting-edge product automates the KYC update process, ensuring that your clients' information is always up-to-date and fully compliant.

International KYC

Introducing DigiTrends International KYC - the ultimate solution for financial institutions to comply with global financial regulations and safeguard their client's data. Our platform offers comprehensive features and advanced security measures to ensure compliance with international financial regulations.

• Real-time alerts and 24/7 monitoring for early resolution of compliance issues
• Robust risk assessment and compliance alerts
• Integration with reliable and latest global and local data sources
• Adherence to the strictest anti-tampering guidelines worldwide, including FATCA and GDPR
• Integration of clients' security policies across the board in the KYC solution.

Fundraising

Introducing Fundraising, the easy and efficient investment platform for diversifying your portfolio and achieving your financial goals. With secure and user-friendly features, you can make informed investment decisions without the hassle of manual paperwork and long wait times.

• Access relevant product information and “Terms & Conditions”
• Sign documents digitally and opt for Subscription Requests
• Pro-rata allocation ensures fair distribution of funds
• Invest in closed-end and private funds with ease.
• Integration of clients' security policies across the board in the KYC solution.

Fund Automation

Fund Automation simplifies the process of trading in funds, automating subscription, redemption, and switching of funds for faster and more secure trading.

• Fully automated process, replacing manual processes
• Support for multiple order types, including subscription, redemption, and switch
• Efficiently manage high transaction volumes with minimal hassle and increased security
• Enhanced regulatory compliance and management.

Investment Portal

A platform that allows clients to manage their investment portfolio with ease. The investment portal provides real-time information on investment performance, market trends, and potential opportunities to make smart investment decisions. With complete client statements, security features, and integration with other Fintech products, Investment Portal is the perfect solution for all your investment needs.

• Real-time information on market trends and investment performance.
• User-friendly and intuitive design for easy navigation.
• Complete client statements available for viewing anytime.
• Secure platform to ensure the safety of client data.
• Additional features include Investment Breakdown, Product Reports, KYC integration, and a Complaints reporting system.

Client Product Suitability

Client product suitability refers to the process of evaluating a client's attributes such as risk tolerance, investment goals, and time horizons to determine which investment products are appropriate for them. This process ensures that clients are recommended investment products that align with their unique needs and objectives, reducing the risk of unsuitable investments and potential losses.

• Our Suitability Assessment generates a risk score based on client attributes
• CMA compliant tool for precise investment recommendations
• Integrates with KYC framework for secure data access
• Tailored investment recommendations aligned with client objectives.

Client Communicator

The Client Communication System is a powerful tool for financial institutions to stay in touch with their clients in a personalized and efficient manner. It offers regulatory communication and personalized emails to keep clients informed and enhance their overall experience. With easy integration and automated scheduling, communication with clients has never been more seamless.

• Regulatory communication for compliance and transparency
• Personalized emails to enhance client experience and provide relevant information
• Easy integration with existing systems and workflows
• Automated scheduling and delivery for increased efficiency and convenience
• Generic emails for greetings, announcements, and other updates.

Client Statement

Client Statement is a crucial tool that helps keep your clients informed about their investments. With our monthly statement, your clients will receive an accurate, detailed overview of their portfolio performance. Our platform offers a user-friendly experience that makes it easy for your clients to access their statements and keep track of their investments.

• Monthly statements that provide a detailed overview of portfolio performance
• User-friendly platform for easy access to statements and investment tracking
• Accurate and reliable information to help clients make informed investment decisions
• Customizable statements to fit the specific needs of your business and clients
• Secure and reliable platform to ensure the privacy and security of client information

Compliance Regulated Orders

Regulated Orders System by DigiTrends is a compliance management solution for financial institutions, designed to save and search regulatory orders and client data.

• Single and bulk regulatory order entry screens
• Result and search screens for client display and search
• Create/edit user screen and source list screen for entity management
• Customizable statements to fit the specific needs of your business and clients
• Client entry screens for company/individual details