About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

China Merchants Bank Selects Appway for Onboarding and KYC Compliance Checks

Subscribe to our newsletter

China Merchants Bank – Singapore branch (CMB SG) has selected Appway to provide client lifecycle management solutions and domain expertise to accelerate the branch’s compliance agility and efficiencies. Appway’s Singapore office will lead the implementation of its Onboarding for Wealth and KYC Review solutions, as well as its Digital Binder product for front to back office document handling.

CMB SG offers financial services across multiple business lines including financial institution banking, treasury, and private banking. Its range of financial products and services is catered towards the needs of Chinese enterprises with overseas establishments, Singapore local enterprises, and high-net-worth individual customers.

Appway will deliver three solutions to the bank branch through 2021: Onboarding for Wealth, which speeds up onboarding by continually evolving compliance requirements across multiple jurisdictions; Regulatory Review for Wealth, which enables ongoing compliance checks and provides workflows that support risk management; and Digital Binder, which consolidates the gathering and sharing of electronic and physical documents, orchestrates case-centric document workflows, and enables contextual collaboration and task transparency.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned

Date: 25 February 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party...

BLOG

Data Quality Still Troubling Private Market Investors: Webinar Review

Obtaining and managing data remains a sticking point for investors in private and alternative assets as financial institutions sink more of their capital into the markets. In a poll of viewers during a recent A-Team LIVE Data Management Insight webinar, respondents said the single-biggest challenge to managing private markets data was a lack of transparency...

EVENT

Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...