The Client Onboarding platform by Scatus simplifies the traditionally complex and paper-heavy process of bringing new clients into your financial ecosystem. Whether you’re onboarding individuals, SMEs, corporations, or financial institutions, the platform adapts to each client type with configurable workflows, integrated compliance checks, and real-time data syncing.
Built with a focus on regulatory alignment (KYC, AML, FATCA), Scatus Onboarding automates document collection, verification, approval routing, and integration with core banking and CRM systems—turning what used to take days into minutes.
It’s more than just a form fill—it’s the beginning of a trusted, efficient relationship.
Tailor workflows for individuals, corporates, or financial partners—with dynamic field sets and approvals.
Real-time document verification, risk scoring, and compliance rule checks through external service providers.
Define custom approval chains, auto-escalation rules, and conditional steps without code.
Seamlessly sync client data with core banking, CRM, and third-party compliance platforms.
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GV-00-10-07-OF-02, Level 7, Gate Village Building 10
Dubai International Financial Center
Dubai, United Arab Emirates
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