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Since 1980 Nedgroup has protected the accumulated wealth of individuals and families resident worldwide. Priding itself on a commitment to efficient, personal and timely service, Nedgroup balances uncompromising delivery quality with competitive fees. It does so against a background of ever-changing legislation and compliance obligations. The need to maintain efficiency and mitigate compliance risk drove Nedgroup to consider implementing a Document Management solution.
Increasingly, Nedbank is required to obtain up to date client documentation to comply with Anti-Money laundering (AML) and Know Your Customer (KYC) legislation. Establishing client and wealth provenance is a regular requirement and mandatory for all new clients. In addition to everyday transactional documents Nedbank therefore has a large compliance overhead.