Open new investment accounts in real-time
Plug into our real-time account opening to convert prospects to clients as fast as they can type.
Accelerate new client onboarding
Give your clients a digital-first experience where they can open, fund, and invest in real-time.
Open an account in seconds*
Enable real-time account opening for your new customers by plugging into our APIs or using our pre-built UIs (User Interfaces). Our process validates customer information as it goes, reducing the opportunity for errors. And it uses straight-through processing to avoid the delay of manual steps.
30+ account types including
- Individual
- Joint
- Retirement Individual margin
- Institutional
- Trust
- Entity
- And more
How Facet uses onboarding to pursue growth
For Facet to unlock their next levels of growth, they had to find a way to make onboarding much more efficient.
Real-time account funding
Enable your clients and customers to fund their accounts in real time through a variety of traditional and next-gen methods — all powered by our APIs. These funding rails streamline deposits, withdrawals, and money movements.
Funding rails include:
- U.S. ACH
- Real-time payments
- Instant cash transfers
- Wire deposits
- Cash journals
- Checks (deposits)
- Scheduled transfers
ACATS
Automated account transfers
Make account transfers less complicated and more transparent. You can use our ACATS (Automated Customer Account Transfer Service) solution on its own or integrated into the larger Apex custody and clearing experience.
- Built for new DTCC protocols (Depository Trust & Clearing Corporation)
- Real-time transfer simulator
- Transfer progress updates through event-driven workflow
- One integrated UI
- One API webhook
Financial crimes compliance
Real-time validation and screening
Apex performs a myriad of compliance and technology functions about as fast as your new investors can type in their information. We can remove friction so you can optimize conversion rates.
- Identity verification
- KYC and AML (Anti-Money Laundering) protocols for both U.S. and non-U.S.-based investors
- Investor screening
- OFAC (Office of Foreign Assets Control), sanctions lists, and negative news
- Trade monitoring
- Fraud reporting
Get more information
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