In today's demanding regulatory environment, LCB-FT compliance has become a daily challenge for every CGP. With this in mind, AP Solutions IO announces the integration of its compliance module into KarbonAlpha, the first "all-in-one" augmented wealth management platform.
The aim is to offer CGPs a strengthened e-KYC that is faster to implement, more reliable to audit and designed to meet current and future regulations.
Why this partnership is good news for CGPs
CGPs have to cope with time-consuming KYC/LCB-FT procedures: document collection, manual checks, archiving, periodic controls... The AP Solutions IO × KarbonAlpha integration simplifies this daily routine by making compliance native, traceable and actionable at the heart of the business workflow.
In practice, CGPs benefit from :
- Enhanced e-KYC, designed to ensure smooth controls right from customer onboarding,
- Automated checks to detect, identify and classify sanctioned or sensitive persons at the click of a button,
- A reliable, unfalsifiable audit trail, essential in the event of a control,
- Scalable compliance, aligned with LCB-FT requirements and ready to adapt to regulatory changes.
The result: less risk, less friction and more time devoted to advice, where CGPs create value.
What integration means for the day-to-day work of a CGP
1) Fast, secure onboarding
Instead of splitting KYC between several tools, the CGP centralizes the verification in KarbonAlpha thanks to the AP Scan compliance solution. The customer experience is smoother, and so is the advisor experience.
2) Screening and classification in a click
Searches on lists of sanctions, PEPs and sensitive persons become systematic and traceable, with actionable alerts and clear prioritization of actions.
3) Unforgeable audit trail
Each control automatically generates searchable evidence: date, source, result, decision. In the event of an internal review or audit, the CGP can easily demonstrate its level of diligence.
4) Sustainable compliance without complexity
The solution is scalable: CGPs remain aligned with the expectations of the authorities and best market practices, without adding to their processes or document burden.
Working together to build trust
KarbonAlpha brings the "all-in-one" vision of private management and the quality of experience for CGPs. AP Solutions IO brings functional compliance depth. Together, we set the standard: greater security, greater transparency, greater confidence - for the CGP, his firm and their clients.
Key features for CGPs (at a glance)
- Enhanced e-KYC at the heart of KarbonAlpha
- Detection & classification of sanctioned/sensitive persons
- Unforgeable audit trail (end-to-end traceability)
- AML/CFT alignment and regulatory scalability
- Save time and reduce operational risk
About us
KarbonAlpha
KarbonAlpha 's "all-in-one" augmented Private Banking platform simplifies and unifies the CGP ecosystem for a more efficient and transparent client relationship.
AP Solutions IO
Editor of LCB-FT compliance solutions, AP Solutions IO supports financial institutions and asset managers with screening, e-KYC and auditability technologies designed for efficiency and robustness.
CGP: would you like to see integration in action?
Together, let's make compliance a lever of confidence.
