Financial Services: Enhance Compliance and Streamline Procedures with Checklists
In the finance industry, every detail matters. Manifestly can help streamline your procedures and enhance compliance.
Our cloud-based checklist solution ensures accuracy and efficiency in your financial procedures
Ensure compliance with our cloud checklist solution.
Financial services companies can rely on Manifestly Checklists to enhance efficiency and ensure regulatory compliance.
- Use our workflow templates, such as an 'Account Opening Checklist'
- Discover finance workflows in our templates library
- Collect any kind of data within your workflows
Account Opening
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Obtain the customer's identification and contact details |
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Verify the customer's identity |
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Perform a credit check |
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Create the account in the bank system |
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Provide account accessibility details to the customer |
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Loan Processor Onboarding
| . | Jon Oliver |
Kate Martin |
Paul Nelson |
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| Send out the offer letter and get it signed | |||
| Prepare employment contract | |||
| Create employee file | |||
| Introduce the new employee to the team | |||
| Provide a briefing of the job roles and responsibilities |
Bird's eye views lets you track process status across multiple ongoing checklists
Quickly track the status of multiple checklists concurrently being worked on.
- View summary views to see the status of checklists by case, loan officer, or customer
- Work on multiple checklists simultaneously without the need to switch between specific checklists to complete your tasks or add comments
- Create custom dashboards to view exactly what you want to see
- Customize notifications for email, Slack, Microsoft Teams, and even web push notifications to stay connected in real-time
Standardize your procedures and prevent crucial information from being missed
- Reduce the risk of human error with automated data collection
- Create and embed custom data collection forms in your workflow
- Utilize conditional logic to handle unique process situations effectively
- Implement supervisory sign-offs on processes
More than just checklist software
Realtime Live Support
Free onboarding support so you can quickly start using Manifestly like a pro. Let's talk.
Data Security
Protect your firm’s data with industry-leading data privacy and security.
+1000 Integrations
Our Zapier integration will connect the systems you already use. For advanced capabilities, use our API and webhooks.
Questions about using Manifestly for Financial Services?
Financial service firms use Manifestly to manage many of their repeated processes such as Account Opening, Fund Transfers and Loan Processing.
Usually you do not. You only pay for people you add to the system with Admin and Full User permissions. Limited Users are free and you will likely have those on your team.
Yes. Our software has Progressive Web capabilities so it appears as an app on your phone. Nothing to install, just browse to Manifest.ly on your phone or tablet to use the app.
Free Workflow Templates for Financial Professionals
Get set up quickly with the help of some predefined financial services focused checklists.
Legal Compliance
Payroll Processing
Accounts Payable
Accounts Receivable
Expense Management
Month-End Close
Regulatory Compliance
Know Your Customer (KYC)
Internal Audit
Sarbanes-Oxley (SOX) Compliance
Daily Operations
Project Closure
Quality Assurance
Employee Onboarding
New Hire
Employee Performance Review
Employee Termination
Credit Risk
Operational Risk
Liquidity Risk
Client Onboarding
Lead Generation
Client Communication
Client Satisfaction Survey
Marketing Strategy
Sales Pipeline
Customer Retention
IT Security Audit
Cybersecurity Risk Assessment
Data Protection
Incident Response
Business Continuity Plan
Project Initiation
Project Execution
Monthly Financial Reporting
Quarterly Financial Reporting
Annual Financial Reporting
Compliance Monitoring
Financial Statement Review
Portfolio Management
Investment Due Diligence
Asset Allocation
Performance Measurement
HR Compliance
Contract Review
Intellectual Property
Litigation Preparation
Due Diligence
Anti-Money Laundering (AML)
Process Improvement
Operational Efficiency
Risk Assessment
Client Review
Project Planning
Vendor Management
Client Risk Profile
Project Monitoring
Campaign Performance
Budget Planning
Market Risk
Checklist software for financial professionals
With Manifestly, your team will Never Miss a Thing.
