CONVERSAWEALTH
ENTERPRISE SECURITYREGULATORY READYGDPR COMPLIANT DESIGN

Reduce Client Onboarding From 14 Days to 2 Hours

Enterprise-grade regulatory automation for wealth management firms. Eliminate compliance risk while scaling operations efficiently.

89%
Reduction in Processing Time
100%
Regulatory Compliance
£1.8M
Average Annual Savings

Regulatory Risk Mitigation

Automated AML/KYC Documentation
Real-time Regulatory Reporting
Complete Audit Trail Generation
Multi-Jurisdiction Compliance
Risk-Based Client Segmentation

Designed for Tomorrow's Wealth Management

Purpose-built to meet the evolving regulatory landscape and operational challenges facing wealth management firms

Next-Gen Compliance
AI-Powered Risk Analysis
Real-Time Monitoring
Scalable Architecture
Future-Proof Design

Enterprise Integrations

Salesforce Financial Services
Redtail CRM
AdvisorEngine
Onfido Identity
Refinitiv World-Check
DocuSign
Jumio Verification
Trulioo GlobalGateway

Deep Understanding of Regulatory Complexity

Built with extensive research into UK and European regulatory frameworks, designed specifically for the compliance challenges facing modern wealth management firms.

Bank-Grade Security
Enterprise Protection
Audit Ready
Complete Documentation
Regulatory Design
Multi-Jurisdiction Ready
Privacy by Design
Data Protection

Enterprise Implementation Framework

White-glove deployment with dedicated compliance officers and technical architects.

Week 1-2

Risk Assessment & Integration

Comprehensive risk assessment of existing infrastructure. API integration with core systems without operational disruption.

  • Infrastructure security audit
  • Compliance gap analysis
  • System architecture review
Week 3-4

Regulatory Engine Deployment

Deploy automated compliance engines with real-time monitoring and audit trail generation across all client touchpoints.

  • AML/KYC automation setup
  • Regulatory reporting configuration
  • Multi-jurisdiction compliance rules
Week 5-6

Scale & Optimize

Full production deployment with performance monitoring, staff training, and ongoing regulatory updates.

  • Performance benchmarking
  • Staff certification program
  • Ongoing regulatory updates

Risk Analysis: Manual vs. Automated Compliance

Manual Process Risk Profile

HIGH RISKRegulatory violations & penalties
HIGH RISKIncomplete audit trails
MED RISKClient acquisition delays
MED RISKOperational inefficiencies

ConversaWealth Risk Mitigation

Zero Regulatory Violations
Continuous compliance monitoring with real-time updates
Complete Audit Documentation
Immutable audit trails for all client interactions
89% Faster Processing
Accelerated client acquisition and revenue generation

Request Executive Demonstration

Schedule a confidential briefing with our compliance and technology officers to review your firm's specific regulatory requirements and implementation roadmap.

Demonstration Agenda:

  • Regulatory risk assessment for your firm
  • Live platform demonstration
  • Implementation timeline and resources
  • ROI analysis and cost projections
  • Integration planning with existing systems

Confidential Discussion • C-Suite Level Presentation • Technical Deep-Dive Available

Security & Compliance Certifications

Enterprise Security
Bank-Level Protection
Audit Documentation
Complete Compliance Trail
Regulatory Ready
Multi-Jurisdiction Design
Privacy Compliant
Data Protection Standards
Enterprise Support Included
  • Dedicated compliance officer
  • 24/7 technical support
  • Regulatory update notifications
  • Implementation project management