Client On-boarding and Client Lifecycle Management

iMeta Client Lifecycle Management flow

Know Your Customer
Anti-Money Laundering and Regulatory Surety Delivered with iMeta CLM

The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clean, consolidated data across the enterprise, iMeta CLM has been specifically designed to adapt to a firm’s individual and constantly changing business requirements. It is proven to reduce operating costs and deliver operational excellence by harmonising multiple internal systems, accelerating client onboarding times and transforming the overall customer experience. Reasons to choose iMeta

A complete end-to-end solution for onboarding and managing client and entity data
View the modules here:

Know your Customer


Standing Settlement


Legal Entity


See our complete end-to-end solution

Designed with your Business in Mind

Your business exists in a heavily regulated environment, which is rapidly evolving with a steady stream of new regulations requiring implementation. Therefore you need a data management solution that is proven in this environment and can respond and adapt with you.

iMeta CLM fits this requirement: It has a highly flexible data model and business rules engine that can be configured by you to add new data fields and rules when they are needed; allowing you to comply with new classification requirements, new regulatory requirements and to support the changes in your business as it grows.

Financial firms are often managing complex business relationships and are striving to provide their clients with a professional and enjoyable experience in all their interactions. iMeta CLM is designed to support the needs of front, middle and back office to deliver a positive client experience:

  • Its configurable workflow with key point notifications and flexible integration means that it can provide sales with the visibility and speed they require, without having to introduce yet another system into their already complex trading architecture.
  • The intuitive UI design, interactive business rules and workflow will support your back office operational staff with their tasks; leading to and ensuring a proficient process for your clients by removing the multiple touch points and delays that frustrate them.
  • Integrates with data sources to reduce manual data entry and speed up data acquisition times.
  • The powerful business rules engine and auditing functionality provides Risk and Compliance teams with the assurance that the configured rules are enforcing their KYC and AML policies, and that these are being consistently applied throughout the whole client engagement processes.

Coverage for financial institutions may be domestic, cross-jurisdictional or global, and involves a range of markets from cash equities, commodities, FX and derivatives. A system such as iMeta CLM is therefore needed to understand the correct set of regulatory regimes required, and that can comply with and be configured to cover the relevant requirements under MiFID, DFA, EMIR, MAS etc.

Why Choose iMeta

iMeta Accountable
Quality Client Data
iMeta Agile
Transforming The Client Experience
iMeta Reliable
Tailored Solution
iMeta Global Coverage
Global Coverage
iMeta UserF riendly
Customer Satisfaction
iMeta Experienced
Quality Assurance
iMeta proven
Continual Risk Policy Enforcement

Your Data

Due to current regulation pressures, many financial firms are turning to external data vendors to improve their entity data quality and operations efficiencies. iMeta Client Lifecycle Management already has existing connections to some of the industry data utilities such as Omgeo ALERT and Markit and to data vendors such as Thomson Reuters Verified Entity Data as a Service, Dun & Bradstreet, LexisNexis Bridger Insight XG and Bureau Van Dijk Orbis. Our platform capabilities will ensure any data brought into the system from external providers or through user entry is fully recorded with provenance, and all data is run through the business rules to ensure quality and adherence to your policies.

We know that your data is key to driving your business strategy and growth. iMeta CLM’s data model is designed with an understanding of the domain in which it will operate. It can be configured to match your specific business model and contains legal entity focused information with task and audit data. Consequently, you will have access to a powerful, detailed data set that can be mined for the relevant information required to make insightful business decisions or to assess the impact of new regulations on your existing client base.

Your Business

You don’t want to re-engineer your business process to fit in with a software solution. Therefore, iMeta Client Lifecycle Management is designed as a flexible modular platform; where you can invest in the elements of the platform that solve your business needs. The platform can interface with a broad range of internal systems to plug in at the appropriate point, for receiving information and distributing your client data within the company. It can be provided as a pure integration layer tool to help you with your connectivity to internal or external data sources (iMeta Connectivity) or as a fully deployed end to end system. The configurable workflows can be designed to fit with your team structure and task flow; to ensure a seamless experience as your team’s transition onto the platform.

Working with you:

With data management, integration and implementation experience, we can work with you to review your data policies, define the strategy and develop a solution to fit the business needs. As an extension to your in-house team, we can help steer the project from the start, through to go-live and beyond.