Technical Overview

GoldTier is a standard built from standards in Java and XML. It runs on standard SQL database platforms, such as Oracle and Sybase, and is deployed as a web-based application, offering rich and interactive user interfaces associated with traditional desktop applications.

The client onboarding and compliance solution is a focused, purpose-built application that leverages the capabilities of the underlying GoldTier platform. This platform was architected to deliver on the scalability and performance requirements of global, enterprise-wide software applications. The security model caters for a diverse set of global users, and its interoperability capabilities allow clients to leverage their existing technology investments. The product supports a wide variety of integration options, including web services and XML messaging interfaces.


Key technology components used across onboarding and KYC include:

  • Data Management
  • Hierarchy Management
  • Requirement Management
  • Document Management
  • Task and Process Management
  • Analysis and Reporting

The 'hybrid' nature of the application combines the extensibility of a platform-based solution with configurable tools refined specifically for the needs of onboarding and compliance, as well as proven, out-of-the-box best practice templates and functionality to address these business challenges.

The GoldTier development team is dedicated to the ongoing improvement of the application and takes pride in proactively incorporating client feedback into the product. Enhancements made to the product, both for technical improvement and to support emerging regulations, are shared with all members of the GoldTier client community.

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