Helping Independent Advisors Transition $2B+ in assets

Designing a white-glove custodial service for an investment bank entering a new market.

  • Wealthtech
  • 0 - 1
  • UX strategy
  • 2021

TL ; DR

background

A 150-year-old global investment bank entering the US independent advisor custody market with a first-of-its-kind custodial offering.

team

2 UX Designers (including me) · 2 Management Consultants · 1 Subject Matter Expert. I owned research, concept direction and strategy; interaction architecture visual execution was shared.

Problem

Advisors were spending more time managing the bank's operational processes than advising their clients.

Approach

Research to locate where the bank's processes were costing advisors time and trust. Parallel journey mapping to find the coordination failures behind them. POC interface flows to validate the highest-impact fixes.

Outcome

$2B+ in client assets committed for transfer via signed Letters of Intent, secured by the bank’s team using the validated POC screens, UX strategy and the GTM strategy in institutional pitches.

impact

  • $2B+

    Client assets committed via signed LOIs

  • ~65%

    Fewer compliance rework cycles per account (Projected)

  • ~40%

    Faster account opening and asset transfer (Projected)

context

Switching custodians can be tricky

Who is an Independent Advisor?

A wealth manager who runs their own firm, managing investments for high-net-worth clients without institutional affiliation.

What is a custodian?

The financial institution that holds those client assets, processes transactions, and manages the regulatory infrastructure behind the scenes.

Why is switching risky?

  • Client assets are frozen during transfer

  • A single compliance flag or missing document can stall an account for weeks

  • Clients hold the advisor responsible, not the custodian

Advisors switch rarely. This makes the bar for a new custodian exceptionally high.

approach

Setting direction

Senior stakeholders had set the white-glove bar before the engagement began, and anything less would contradict what 150 years of the name promised.

Navigating through the unknowns

To ensure competitive differentiation, I championed an upfront research phase to

  • map why advisors were frustrated with legacy custodians,
  • uncover qualitative market gaps, and
  • pinpoint the highest-impact opportunities for value creation.

A peek into the findings

Advisors re-entered data their current custodian already stored in its own systems

Compliance documents were managed over email with no shared status

Status updates required daily manual logins because the system surfaced nothing automatically

Multiple disconnected portals meant no unified view of any client book

Support was unavailable at the moments when advisors most needed it

user groups

..So who are we designing for?

Mark (independent advisor)

Primary

“If I had to change custodian, the offering would have to be mind boggling.”
  • $2.2B AUM across ~100 HNW and UHNW clients
  • Custodian only meets partial needs
  • Disconnected tech stack hindering efficiency and productivity
  • Lack of automation of key processes leading to manual data entry
  • Complicated account opening and transferring leads to poor client experiences and trading delays

Joanne (Client Service Associate)

Secondary

“I want my client investor to do as little as possible.”
  • Strives to build and retain client loyalty despite custodial presence (part of Mark’s firm)
  • Lack of visibility to custodian back offices creates delays
  • Rigid compliance requirements, red-tape, bureaucracy at custodian
  • Labour intensive and redundant paperwork
  • Complicated account opening and transferring processes

Hillary (Custodial IA Support)

Secondary

“Our challenge is not the task, but the volume.”
  • Supports 200+ independently advised accounts
  • Lack of automation of key processes leading to manual data entry
  • Expectations for quick turnarounds and time constraints
  • Complicated account opening and transferring processes lead to poor IA and client experiences
  • Delays in account opening due to COSIMA (internal compliance)

insights

Diving deeper

In-depth interviews with advisors, client service associates, and custodial support staff, triangulated with market and competitor analysis.

sample size

12

Independent Advisors

5

Client Service Associates

9

Custodial IA Support

COMMON THEMES
what it looked like
No visibility into status

Post-submission silence was structurally built in. Advisors logged in daily, but clients asked questions advisors could not answer.

“There is no notification system. I have to log in every day just to see if the account has been opened.”
Compliance flags arrive too late

Issues surfaced post-submission. Every flag meant a rework cycle. Rework cycles reset timelines and client trust.

“We submitted everything correctly. Three weeks later they flagged an issue. The client had already been told the account was opening.”
Documents buried under emails

Submissions traced across inboxes. Files could not be found in the review queue. Holds persisted with no shared view.

“By the time I find the right email thread, the client's already called asking why nothing's moved.”
Re-entering data the bank holds

Advisors re-keyed data that existed in internal systems.

“I don't want to bag my own groceries. Custodians should do most of the heavy lifting.”
Disconnected portals

No single view of the book. Every system required a separate login. Workarounds lived in spreadsheets.

“I have to bill around 258 accounts. The process is not seamless.”
Support gaps at critical moments

Help only available during business hours. Compliance flags do not respect office hours.

“I hate being stuck on hold when calling custodians to help answer a question.”

prioritisation

Mapping value

By translating pain points into product capabilities, we created a framework of value. Every feature was intentionally designed to restore trust and real-time visibility, replacing the opaque, manual processes of legacy competitors.

Pain pointFeatureValueImpactEffort
No visibility into status
Activity TrackerPOC

Establishes radical transparency, transforming the advisor into a proactive client advocate. This shields critical client relationships during high-stress asset transitions.

HighLow
Late compliance flags
Pre-CheckPOC

Pulls risk assessment to the front of the sales cycle, transforming a historical operational bottleneck into a strategic planning signal.

HighLow
Documents lost in email
Digital VaultPOC

Consolidates document orchestration in a single secure environment, entirely removing fragile, unencrypted external communication channels.

HighMedium
Support gaps
Tiered SupportPOC

Guarantees rapid, context-rich operational resolution during critical, relationship-defining milestones outside standard banking hours.

HighMedium
Disconnected portals
Single Sign-On Hub

Delivers a single, unified operational view of the entire book of business, completely eliminating context-switching fatigue.

HighHigh
Re-entering data
Pre-fill System

Enables frictionless, zero-redundancy data pipelines that respect the advisory firm’s operational overhead.

MediumHigh

coordination model

Aligning interdependent workflows

Internal product teams possessed unique, localised visions for the platform. We developed a service blueprint to synthesise those distinct perspectives into a single, shared ecosystem blueprint. I led the workshop.

Request to see service blueprint

Our service model connects three distinct roles across the custody lifecycle:

Mark (independent advisor ) Decides

As the primary advisor, he requires high-level relationship assurance.

Joanne (CSA) Operates

As Mark’s associate, she needs tactical transaction workflows.

Hillary (Custodial IA Support) Reviews

As the bank operator, she mandates compliance audit details.

A single operational event impacts all three users simultaneously. However, each user requires different data from that same event.

In legacy custodians, coordination failed due to systemic blind spots:

  • One user took action inside a silo.
  • The other users remained unaware of the status change.
  • Teams relied on manual emails and phone calls to bridge the gap.

poc interface

Targeted value interventions

POC · Pre-checks — Hillary (bank support) activity tracker
Hillary (Bank Support): Accesses advanced regulatory columns (such as trigger reasons and required documents) which remain hidden from the advisory firm. When Hillary updates a compliance requirement, the change appears instantly on the advisor's dashboard.
POC · Pre-checks — Mark (advisor) activity tracker
Mark (Advisor): Executes high-level decisions only when the platform prompts action.
POC · Digital vault — Joanne (operations) document management
Joanne (Operations): Manages all uploads and document remediation tasks directly inside the vault.
POC · Digital vault — Hillary (bank operator) document review
Hillary (Bank Operator): Reviews, flags, or approves incoming documents from a single interface.
The Scenario: At 11:00 PM, an account locks due to suspicious login attempts. The Action: The virtual assistant compiles the account history and routes a structured handoff to Hillary at 11:07 PM. The Resolution: Hillary provides Mark with immediate talking points and timeline expectations, giving him the clarity needed to reassure his client before morning.

validation & outcomes

Validating commercial value and transitioning to build

We delivered a comprehensive package to the client’s product and engineering teams for technical build. During the scoping phase, the GTM team leveraged the validated POC screens to secure immediate asset transfer commitments through Letters of Intent.

  • Commercial Validation: Interactive screens successfully proved to institutional prospects that the platform would eliminate legacy operational friction.

  • 65% fewer compliance rework cycles: Shifting COSIMA screening upstream drops average cycles from 1.4 to under 0.5 per account.

  • 40% less manual onboarding effort: The Digital Vault and structured requests completely replace manual emails and data re-keying.

  • 30% faster end-to-end onboarding: Achieved through the combined speed of pre-checks and automated workflows.

We structured the final performance framework into distinct categories to help internal teams measure long-term product success.

User-Centric Metrics

  • Faster Onboarding: Tracks the ratio of successfully opened accounts versus attempted opens. It also measures early compliance sign-off driven by the day-one pre-check.
  • Reducing Manual Tracking: Monitors the drop in daily portal logins for status updates as the Activity Tracker becomes the primary signal. It also tracks the elimination of spreadsheet workarounds as the hub replaces three legacy portals.
  • Building Advisor Confidence: Gauges the post-onboarding Net Promoter Score (NPS) with the custodian. It also evaluates the percentage of support queries resolved on first contact by analyzing automated assistance against escalation ratios.

Product and Business Metrics

  • Increasing Onboarded AUM: Measures the volume of new assets custodied per month and total asset migration value. It also tracks the acquisition rate and onboarding frequency of new independent advisory firms per quarter.
  • Optimising Operational Efficiency: Monitors the decline of exception rates during the KYC stage to reduce total rework cycles per opened account. It also tracks the drop in support escalation rates by comparing automated resolutions against total ticket volume.

reflection

Reflections

  • Scope around decisions, not screens: Audit decision-makers, compliance policies, and system constraints during week one to eliminate reactive redesigns.

  • Treat alignment as a core deliverable: Factor stakeholder buy-in directly into the roadmap with dedicated time and artifacts, rather than treating alignment as overhead.

  • Sequence buy-in by operational flow: Map internal incentives early to engage downstream owners (like operational and compliance teams) alongside front-line sales, preventing late-stage delivery stalls.