Thalassa Holdings Limited id4 delivers Client Space solution (3744S)
15 Novembro 2021 - 6:01AM
UK Regulatory
TIDMTHAL
RNS Number : 3744S
Thalassa Holdings Limited
15 November 2021
15 November 2021
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL:LN)
("Thalassa", "THAL" or the "Company")
Thalassa's subsidiary id4 delivers Client Space solution
This announcement contains inside information for the purposes
of Article 7 of Regulation 596/2014.
id4 is pleased to announce that it has successfully delivered a
Client Space solution to Geneva Management Group, a Swiss based
group that comprises a regulated manager of collective assets and
Independent Asset Manager companies, collectively referred as
"GMG".
The id4 Client Space solution, delivered using cloud-based
technology, will enable GMG to onboard clients remotely and to
review KYC profiles periodically with the following
functionalities:
-- Online identification and electronic signature
-- Guided Client Onboarding
-- Automated Screening
-- Investment Profiling
-- FCC Risk Calculation
-- Task management
The deployment of a flexible, and off-the-shelf solution will
enable our client to streamline its onboarding processes whilst
simultaneously meeting ever-increasing regulatory obligations.
Maher Menif, Group Head Risk & Compliance of GMG commented:
"We are delighted to have partnered with id4. The id4 Client Space
solution enables us to onboard clients and to manage our client
lifecycle digitally. What is impressive with id4 solution is that
it enables us to comply with AML KYC regulations whilst delivering
exceptional client-user experience. Furthermore, the agility of the
solution and the ability to customise it, gives us plenty of
flexibility going forward".
Emmanuel Nay, Managing Director of id4 commented: "We are
delighted to be providing GMG with id4's onboarding solution for
their Private Wealth Management Division. Id4's cloud-based
Software-as-a-Service ("SaaS") will provide GMG with a
state-of-the-art digital Customer Lifecycle Management ("CLM")
solution and the ability to onboard their clients remotely from
anywhere in the World."
For more information about id4 Client Lifecycle Solutions and a
live demonstration, please contact Emmanuel Nay on +41 79 826 23 33
or by email at Emmanuel.Nay@id4clm.com.
As announced on 30 July 2021 Anemoi International Ltd ("Anemoi")
and the shareholders of id4 have entered into a non-legally binding
Heads of Terms which set out the key terms of the proposed
acquisition of the entire issued share capital of id4 by Anemoi
(the "Acquisition"). Negotiations are continuing and the Board will
provide a further update in due course.
END
Enquiries:
Thalassa Holdings Ltd
---------------------
Duncan Soukup (Executive Chairman) +33 (0)6 76 84 50 51
---------------------
id4 AG
---------------------
Emmanuel Nay (Founder and Managing Director) +41 79 826 23 33
---------------------
Note to Editors:
About Thalassa
www.thalassaholdingsltd.com
Thalassa Holdings Ltd. is a holding company with various
interests across a number of industries which currently include,
FinTech, Robotics and Leisure & Entertainment and Security
& Access Control.
About id4 AG
www.id4clm.com
id4 is Swiss software company specialised in the provision of
Client Lifecycle Management solutions for financial and
non-financial institutions. We solve an age-old problem using the
most up to date technology to reduce manual processes and to meet
AML KYC regulatory requirements. id4 gives Advisers, Wealth &
Asset Managers and Private Banks all the tools they require to
manage prospective clients from the outset of the relationship
through to the end of the relationship.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCUVVWRAKUAARA
(END) Dow Jones Newswires
November 15, 2021 04:01 ET (09:01 GMT)
Thalassa (LSE:THAL)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Thalassa (LSE:THAL)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024