Client Solutions
Branded digital experiences that keep clients confident, informed, and connected to their wealth.
Client Screening
Intelligent Screening
Intelligent Screening – powered by smartKYC – combines AI-driven risk screening and source of wealth due diligence into one seamless capability. Manage compliance risk, accelerate onboarding, and uncover the insights that help advisors deepen relationships and grow revenue.
Delivered as an integrated layer across the client lifecycle, these solutions turn compliance workflows into strategic intelligence—for private banks, wealth managers, and financial institutions worldwide.
With InvestCloud, Firms Can:
- Save up to 8 hours per compliance officer per week saved—increasing capacity for higher-quality reviews
- Onboard clients 50% faster, accelerating revenue capture and improving client experience
- 90% reduction in due diligence errors, enhancing compliance confidence and reducing regulatory risk
360° Client Due Diligence – 24/7
Intelligent Screening delivers AI-driven, automated KYC and third party screening that helps firms proactively manage client-related risk across the entire client lifecycle. From one-off screenings to continuous monitoring, Intelligent Screening delivers real-time, multilingual coverage across global media, watchlists and open-source intelligence — reducing false positives and accelerating decision making.
Designed for private banks and wealth managers serving high-net-worth clients with complex global structures, Intelligent Screening uses GenAI and advanced multilingual Natural Language Processing to handle name variations, corroborate source of wealth, and uncover network risk—making due diligence both efficient and effective.
Intelligence That Drives Compliance and Growth
From prospecting through ongoing monitoring, Intelligent Screening surfaces actionable risk and wealth intelligence that helps firms move faster, stay compliant, and uncover opportunity.
Prospect Intelligence & Onboarding
Surface deep intelligence on prospects in pipeline and screen new clients against sanctions, watchlists, and adverse media for fast, compliant decisions from day one.
Ad-Hoc & Batch Screening
Run instant one-off checks during prospecting or due diligence, or screen counterparties at scale—across sanctions lists, media, and watchlists in 50+ languages.
Continuous Monitoring & Periodic Refresh
Receive real-time alerts from global media monitoring and automate scheduled re-screening to keep records current as risks evolve.
Network & Entourage Risk
Map and screen a subject’s full network to uncover hidden risk from toxic associations, counterparty relationships, and ESG-related reputational red flags.
Wealth Mapping & Opportunity Intelligence
Estimate a subject’s net worth from employment history, assets, and other wealth events — surfacing advisory and commercial opportunities alongside compliance insights.
GenAI Auto-Summarization
Deliver fact-ordered, explainable intelligence summaries at scale without compromising compliance or auditability.
Intelligent Screening is a one-stop-shop for background checks, with fact-ordered aggregation and good qualification and commenting functionality.
Understand, Verify, and Act with Source of Wealth
The Source of Wealth due diligence module from smartKYC provides a structured, AI-powered framework to collect, verify, and document the origin and structure of a client’s wealth. With fully automated fact finding and data collection, advisors can build an auditable picture of client wealth that supports compliance requirements while surfacing potential opportunities.
Source of Wealth Across the Client Lifecycle
Client Onboarding — Source of Wealth Assessment
Automates the full SoW assessment—from initial interview transcription and external data screening through to a final, auditable dossier for advisor or relationship manager, management, and compliance review.
Existing Client — Source of Wealth Refresh
Runs an efficient delta refresh using data already held in the CRM—only new or changed wealth events are reassessed, keeping records current with minimal effort.
New Material Wealth Events
Triggers a targeted due diligence workflow to collect, validate, and clear documentation for significant inbound cash transfers — meeting regulatory requirements without disrupting the client relationship.
Who We Serve
Built for Every Corner of Wealth Management
From regional and community banks and wealth managers to RIAs and broker-dealers, InvestCloud turns disconnected systems into connected, data-driven experiences that deepen relationships and enable scalable growth.
Financial Institutions
Built for regional and community banks seeking to connect advisor and client experiences across business lines and teams, while increasing advisory efficiency, retention, and growth.
RIAs
InvestCloud brings together the data, technology, and AI modern RIAs need to scale smarter, turning fragmented systems into connected, client first experiences that drive growth and efficiency.
Experience the Power of Intelligent Wealth
Experience the Power of Intelligent Wealth
See how InvestCloud empowers advisors to deliver a smarter financial future with enhanced compliance and deeper insights.