Group Intelligence
Cohorts of customers you manage as a portfolio — each tracks AUM, risk, KYC and digital adoption across its members.
4 groups · 11 customers
Top Private Holders
PinnedPrivate banking customers with relationship value above BHD 2M. Focus on retention, exclusive products, and family-office services.
Total AUM
BHD 14,087,820
Private
4/4
High Risk
1
KYC due (6m)
2
KYC Refresh Watchlist
Customers whose KYC expires within the next 6 months. Priority outreach to schedule document refresh.
Total AUM
BHD 8,991,300
Private
2/3
High Risk
1
KYC due (6m)
3
Next-Gen Wealth
Customers under 40 with growing AUM. Candidates for digital onboarding journeys and ESG investment products.
Total AUM
BHD 1,349,750
Private
0/3
High Risk
0
KYC due (6m)
1
Mobile Banking Outreach
Active customers not enrolled in the mobile banking app. Convert in the next branch visit.
Total AUM
BHD 2,408,400
Private
1/1
High Risk
1
KYC due (6m)
1