Onboard investors smoothly and keep client communications accurate, without growing the operations team.
We automate the operations around your products - intake, checks, documents, and client communications - using the Audit, Design, Deploy, Optimize method.
What we automate
Concrete workflows for this segment. Most clients start with one and expand.
Investor onboarding & KYC
Guide new clients through identity, address, and source-of-funds checks, routing exceptions to your compliance team.
Appropriateness questionnaire workflow
Collect questionnaire answers and apply the rules you define; the assessment and sign-off stay with your licensed staff.
Statements & tax documents
Generate periodic statements and year-end tax documents from your platform data, on schedule.
Support triage
Answer account and service questions, and hand anything that sounds like a request for advice to a licensed person.
Built for a regulated business
Automation that follows your policies and leaves an audit trail:
No advice by automation
Assistants are limited to service and account questions, with guardrails that escalate advice-like requests.
Record keeping & audit trail
Client communications and onboarding decisions logged to meet the record-keeping rules you operate under.
We automate. You decide.
Decisions stay with your licensed team
ThinkX builds and runs automation for financial firms. We do not lend, arrange credit, or give investment advice; lending and investment decisions stay with your licensed team and policies.
More of Finance & Insurance
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Loan intake, borrower checks and repayment schedules for small-ticket lenders
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Application intake, affordability data and compliant repayment communications
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Checkout-to-servicing automation for instalment and personal-loan providers
ExploreP2P Lending & Crowdfunding
Investor and borrower onboarding, campaign documents and investor reporting
ExploreRobo-Advice & Wealth Management
Client onboarding, reporting and meeting prep for advisers and digital wealth platforms
ExploreInsurtech & Digital Insurance
Quote intake, policy documents and first notice of loss for digital insurers
ExploreThinkX builds and runs automation for financial firms. We do not lend, arrange credit, or give investment advice; lending and investment decisions stay with your licensed team and policies.
Book a free process audit
A 30-minute discovery call where we map the top three automation opportunities in your business. No cost, no obligation - just the three highest-ROI automations we’d build first.
Book my free audit